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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29 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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27 Mar 2024 |
MR01 |
Registration of charge 087204320003, created on 27 March 2024
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08 Jan 2024 |
PSC02 |
Notification of Centrex Group Services Limited as a person with significant control on 11 May 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Paul Corrigan as a director on 12 July 2023
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19 May 2023 |
PSC07 |
Cessation of Industrial Lending 1 Sa as a person with significant control on 11 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Michael Heslop as a director on 11 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Steven Falcon Joseph as a director on 11 May 2023
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04 May 2023 |
MR04 |
Satisfaction of charge 087204320002 in full
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20 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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12 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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19 Nov 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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04 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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03 Nov 2021 |
PSC03 |
Notification of Industrial Lending 1 Sa as a person with significant control on 1 July 2021
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02 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 087204320001 in full
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12 Oct 2021 |
AP01 |
Appointment of Mr Steven Falcon Joseph as a director on 11 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Boost&Co Limited as a director on 11 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Ladislas Wladimir Marc Mysyrowicz as a director on 11 October 2021
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05 Oct 2021 |
MR01 |
Registration of charge 087204320002, created on 22 September 2021
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13 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Jul 2021 |
PSC07 |
Cessation of Total Capital Partners Manhattan Lp as a person with significant control on 1 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Dipesh Pradip Lathigra as a director on 13 July 2021
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