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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03 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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18 Mar 2024 |
AUD |
Auditor's resignation
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21 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
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01 Apr 2023 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 1 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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26 Oct 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 October 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
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08 Oct 2021 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 24 September 2021
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08 Oct 2021 |
PSC02 |
Notification of Orit Uk Acquisitions Limited as a person with significant control on 24 September 2021
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08 Oct 2021 |
PSC07 |
Cessation of Rdc Partners Llp as a person with significant control on 24 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Thomas James Rosser as a director on 24 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Mrs Laura Gemma Halstead as a director on 24 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Christopher Peter Gaydon as a director on 24 September 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP to 6th Floor 33 Holborn London EC1N 2HT on 8 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Geraint Keith Jewson as a director on 24 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Michael Anthony Haas as a director on 24 September 2021
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08 Oct 2021 |
TM02 |
Termination of appointment of Paula Marian Jewson as a secretary on 24 September 2021
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Geraint Keith Jewson on 26 January 2021
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