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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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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21 Nov 2024 |
AP01 |
Appointment of Mr Michael Ulrich Manegold as a director on 15 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Daniela Rios Domingues as a person with significant control on 15 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Daniela Rios Domingues as a director on 15 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from , Ebc Suite Dalton House, 60 Windsor Avenue, Wimbledon, London, SW19 2RR, England to 24 Wellington Gardens London SE7 7PH on 19 November 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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23 Jul 2024 |
PSC01 |
Notification of Daniela Rios Domingues as a person with significant control on 1 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Ms Daniela Rios Domingues as a director on 1 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Henry Thom as a director on 1 July 2024
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13 May 2024 |
PSC07 |
Cessation of Lydia Amber Hyett as a person with significant control on 1 February 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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04 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Henry Thom as a director on 1 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Lydia Amber Hyett as a director on 1 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from , PO Box Ebc Suite, Dalton House 60 Windsor Avenue, Wimbledon, London, SW19 2RR, England to 24 Wellington Gardens London SE7 7PH on 27 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from , Riverside View Thornes Lane, Wakefield, West Yorkshire, WF1 5QW, England to 24 Wellington Gardens London SE7 7PH on 27 July 2022
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17 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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20 Jan 2020 |
PSC01 |
Notification of Lydia Amber Hyett as a person with significant control on 10 January 2020
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