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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04 Apr 2024 |
AD02 |
Register inspection address has been changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to Flint Buildings, 1 Bedding Lane Norwich NR3 1RG
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02 Apr 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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02 Apr 2024 |
AD04 |
Register(s) moved to registered office address Anglia House, 6 Central Avenue, St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR
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08 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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08 Feb 2024 |
SH03 |
Purchase of own shares.
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01 Feb 2024 |
TM01 |
Termination of appointment of Andrew Ross Macaulay as a director on 31 January 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 31 January 2024
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01 Feb 2024 |
PSC02 |
Notification of Millnet Limited as a person with significant control on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Steven Lee Chadd as a director on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Consilio Global (Uk) Ltd as a person with significant control on 31 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from , 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, England to Anglia House, 6 Central Avenue, St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 1 February 2024
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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02 Mar 2022 |
PSC05 |
Change of details for Consilio Global (Uk) Ltd as a person with significant control on 6 April 2016
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02 Mar 2022 |
PSC07 |
Cessation of Andrew Ross Macaulay as a person with significant control on 19 July 2019
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02 Mar 2022 |
PSC02 |
Notification of Consilio Global (Uk) Ltd as a person with significant control on 6 April 2016
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08 Dec 2021 |
AP03 |
Appointment of Lyndsay Gillian Navid Lane as a secretary on 7 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from , Princes Court Units 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA, England to Anglia House, 6 Central Avenue, St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 7 December 2021
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Aug 2021 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
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23 Aug 2021 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 August 2021
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08 Jun 2021 |
PSC07 |
Cessation of Mike Stuppler as a person with significant control on 14 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Michael Scott Stuppler as a director on 14 May 2021
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