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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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18 Sep 2024 |
TM01 |
Termination of appointment of Jason Gart as a director on 17 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr William Graham Rumble as a director on 17 September 2024
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08 Jul 2024 |
MR01 |
Registration of charge 087393130004, created on 4 July 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Man-Ying Lam as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Ms Caroline Mary Roberts as a director on 30 April 2024
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27 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
TM01 |
Termination of appointment of Paul Ray Womble as a director on 25 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Joel Landau as a director on 25 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Man-Ying Lam as a director on 25 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Jason Gart as a director on 25 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Federico Luis Lacour Argerich as a director on 20 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Joel Landau as a director on 20 July 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Federico Luis Lacour Argerich on 1 June 2023
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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19 Dec 2022 |
MR01 |
Registration of charge 087393130003, created on 15 December 2022
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29 Nov 2022 |
AP01 |
Appointment of Federico Luis Lacour Argerich as a director on 28 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Joel Landau as a director on 28 November 2022
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17 Nov 2022 |
MR04 |
Satisfaction of charge 087393130001 in full
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
CH01 |
Director's details changed for Joel Landau on 1 August 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Haig George Bezian as a director on 28 February 2022
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