Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AP01 |
Appointment of Mr Patrick Brendan Timlin as a director on 2 January 2025
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16 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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09 Oct 2024 |
TM01 |
Termination of appointment of Nigel David Cook as a director on 9 October 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Rafael Adriano Shun Vieira as a director on 28 August 2024
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18 Aug 2024 |
TM01 |
Termination of appointment of Bradley Barham as a director on 28 July 2024
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05 Jun 2024 |
MR01 |
Registration of charge 083966580001, created on 3 June 2024
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05 Jun 2024 |
MR01 |
Registration of charge 083966580002, created on 3 June 2024
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30 May 2024 |
AA |
Full accounts made up to 31 August 2023
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Marc Babwah on 23 April 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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28 Sep 2023 |
AP01 |
Appointment of Mr Nigel Cook as a director on 28 September 2023
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16 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
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18 Nov 2022 |
AP01 |
Appointment of Bradley Barham as a director on 14 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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05 Oct 2022 |
AP01 |
Appointment of Mr Marc Babwah as a director on 28 September 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Alan Ferguson as a director on 18 July 2022
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26 May 2022 |
AD01 |
Registered office address changed from 50-52 Wharf Road Islington London N1 7EU United Kingdom to 4th Floor 13 Rothbury Road Hackney Wick London E9 5HA on 26 May 2022
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26 May 2022 |
PSC05 |
Change of details for Vke Holdings Limited as a person with significant control on 16 May 2022
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18 May 2022 |
AA |
Full accounts made up to 31 August 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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21 Jan 2021 |
AA |
Full accounts made up to 31 August 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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23 Jul 2020 |
PSC07 |
Cessation of Veledin Shira as a person with significant control on 13 February 2020
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23 Jul 2020 |
PSC07 |
Cessation of Alan Ferguson as a person with significant control on 13 February 2020
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23 Jul 2020 |
PSC02 |
Notification of Vke Holdings Limited as a person with significant control on 13 February 2020
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