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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Dr Michael Milanovic as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Maury David Shenk as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Duncan Ian Arthur Campbell Byatt as a director on 26 January 2024
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05 Feb 2024 |
AP03 |
Appointment of Mr Maury David Shenk as a secretary on 2 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Graham John Shaw as a director on 2 February 2024
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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03 Apr 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Feb 2023 |
TM01 |
Termination of appointment of Georgios Giannetsos as a director on 13 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Michael Milanovic as a director on 13 February 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Georgios Giannetsos on 1 April 2022
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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01 Apr 2022 |
PSC05 |
Change of details for Peoplecert Wisdom Limited as a person with significant control on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Suite 10 121/122 Sloane Street London SW1X 9BW England to 192 Sloane Street London SW1X 9QX on 1 February 2022
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05 Oct 2021 |
MR01 |
Registration of charge 084891140001, created on 1 October 2021
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14 Aug 2021 |
AD01 |
Registered office address changed from Suite 10 121/122 Sloane Street London SW1X 9BW England to Suite 10 121/122 Sloane Street London SW1X 9BW on 14 August 2021
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11 Aug 2021 |
PSC02 |
Notification of Peoplecert Wisdom Limited as a person with significant control on 29 July 2021
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11 Aug 2021 |
PSC07 |
Cessation of The Solicitor for the Affairs of Her Majesty's Treasury as a person with significant control on 29 July 2021
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11 Aug 2021 |
PSC07 |
Cessation of Capita Business Services Ltd as a person with significant control on 29 July 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Suite 10 121/122 Sloane Street London SW1X 9BW on 10 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Matthew Richard Hunt as a director on 29 July 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Richard Peter Gray as a director on 29 July 2021
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