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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04 Sep 2024 |
MR04 |
Satisfaction of charge 094788860001 in full
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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14 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Francis Garcia Jr on 14 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Amolak Singh Bhooi on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Ian James Parslow on 13 March 2024
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12 Mar 2024 |
PSC05 |
Change of details for Resonate-Ucc Holdings Ltd as a person with significant control on 27 September 2019
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26 Feb 2024 |
TM01 |
Termination of appointment of Patrik Gallo as a director on 19 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Henricus Jacobus Wilhelmus Van Rooij as a director on 19 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Douwe Visser as a director on 19 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Konstantinos Tsimaris as a director on 19 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to James House Warwick Road Sparkhill Birmingham B11 2LE on 26 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Graham John Fry as a director on 19 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Dennis Andrew Badman as a director on 19 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Steven Paul Rigby as a director on 19 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
MR01 |
Registration of charge 094788860001, created on 28 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr Konstantinos Tsimaris as a director on 22 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr Patrik Gallo as a director on 22 September 2020
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