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)
|
|
10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Dr Michael Milanovic as a director on 2 February 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Duncan Ian Arthur Campbell Byatt as a director on 26 January 2024
|
|
|
05 Feb 2024 |
AP03 |
Appointment of Mr Maury David Shenk as a secretary on 2 February 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Maury David Shenk as a director on 2 February 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Graham John Shaw as a director on 2 February 2024
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
|
|
|
09 Jan 2024 |
CH01 |
Director's details changed for Mr Maury David Shenk on 23 December 2022
|
|
|
09 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Jan 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
30 Dec 2022 |
CH01 |
Director's details changed for Mr Anastasios Byron Nicolaides on 23 December 2022
|
|
|
30 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
|
|
|
12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Christopher Ronald Barrett as a director on 31 May 2022
|
|
|
01 Feb 2022 |
AD01 |
Registered office address changed from Suite 10 121/122 Sloane Street London SW1X 9BW England to 192 Sloane Street London SW1X 9QX on 1 February 2022
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of Peoplecert International Limited as a person with significant control on 6 April 2016
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
|
|
|
06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
05 Oct 2021 |
MR01 |
Registration of charge 089369130001, created on 1 October 2021
|
|
|
28 Jan 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
|
|
|
24 Oct 2019 |
AP01 |
Appointment of Mr Christopher Ronald Barrett as a director on 4 October 2019
|
|