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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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
AD01 |
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Parts C&D East West Tollhouse Hill Nottingham NG1 5FW on 26 September 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Andrew Gradon as a director on 11 June 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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19 Jan 2024 |
TM01 |
Termination of appointment of Michele Lau as a director on 17 November 2023
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21 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas Anthony Daddario as a director
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2021
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21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 December 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21.03.2022.
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/03/22
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14 Oct 2021 |
AP01 |
Appointment of Nick Daddario as a director on 1 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 21/12/2023.
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14 Oct 2021 |
AP01 |
Appointment of Michele Lau as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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03 Mar 2019 |
PSC02 |
Notification of Host Europe Finance Co. Limited as a person with significant control on 6 April 2016
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