Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Damien Anthony Posterino as a director on 13 September 2024
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from Wadeson Street Wadeson Street London E2 9DR England to Kao Hockham Building Harlow Enterprise Hub CM20 2NQ Harlow Essex CM20 2NQ on 5 September 2024
|
|
|
05 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
31 Jul 2024 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 15 July 2024
|
|
|
31 Jul 2024 |
AD01 |
Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to Wadeson Street Wadeson Street London E2 9DR on 31 July 2024
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
|
|
|
02 Oct 2023 |
CH01 |
Director's details changed for Mr James Alexander Calder on 2 October 2023
|
|
|
24 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Yu-Ting Su as a director on 17 July 2023
|
|
|
17 Jul 2023 |
TM01 |
Termination of appointment of Timothy Laurence Francis as a director on 17 July 2023
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mr Timothy Laurence Francis on 3 May 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Kim Nicole Booker as a director on 17 April 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr Damien Anthony Posterino as a director on 2 February 2023
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of Yalin Solmaz as a director on 4 October 2022
|
|
|
12 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Helen Marshall as a director on 27 July 2022
|
|
|
28 Jun 2022 |
AP01 |
Appointment of Adam Waldmann as a director on 10 June 2022
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
|
|
|
26 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
14 Jul 2021 |
TM01 |
Termination of appointment of Lambros Michael Anastasiou as a director on 14 July 2021
|
|
|
22 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
|
|