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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22 Oct 2024 |
TM01 |
Termination of appointment of Ian Jeremy Roberts as a director on 18 October 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
AP01 |
Appointment of Mrs Rebecca Urmila Rajeswaran as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Daniel Marcus Coole as a director on 30 April 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
MR01 |
Registration of charge 093382880001, created on 2 June 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from Office 06 113 Wework the Bower 207 Old Street London EC1V 9NR United Kingdom to 91-93 Great Eastern Street London EC2A 3HZ on 1 April 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from 35 Luke Street London EC2A 4LH United Kingdom to Office 06 113 Wework the Bower 207 Old Street London EC1V 9NR on 22 February 2021
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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19 Jun 2020 |
AP01 |
Appointment of Mr. Daniel Marcus Coole as a director on 16 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Silvano Delnegro as a director on 16 June 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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23 Oct 2019 |
TM01 |
Termination of appointment of Daniel Coole as a director on 23 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr Silvano Delnegro as a director on 23 October 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Bruno Tromeur as a director on 23 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr Ian Jeremy Roberts as a director on 23 October 2019
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Feb 2019 |
PSC05 |
Change of details for Kellydeli Company Limited as a person with significant control on 1 November 2018
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