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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23 Sep 2024 |
TM01 |
Termination of appointment of Holly Rebecca Grey as a director on 15 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Michael Allen Bartz as a director on 15 July 2024
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16 Sep 2024 |
AP01 |
Appointment of Christopher Thomas O’Malley as a director on 15 July 2024
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16 Sep 2024 |
AP01 |
Appointment of Nicholas Prince Daviou as a director on 15 July 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr. Barry Todd Capoot as a director on 15 July 2024
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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31 Jul 2023 |
TM01 |
Termination of appointment of Michael Patrick Decesare as a director on 31 July 2023
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11 Jul 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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15 May 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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12 May 2023 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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24 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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13 Apr 2022 |
AP01 |
Appointment of Michael Patrick Decesare as a director on 8 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Mor Lakritz as a director on 28 February 2022
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13 Apr 2022 |
AP01 |
Appointment of Holly Rebecca Grey as a director on 8 April 2022
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01 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Nir Polak as a director on 30 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Manish Sarin as a director on 30 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Sylvain Gil as a director on 30 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Michael Allen Bartz as a director on 30 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mor Lakritz as a director on 30 August 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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21 Jun 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 21 June 2021
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