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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Feb 2024 |
AP03 |
Appointment of Mr Maury David Shenk as a secretary on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Maury David Shenk as a director on 31 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Apr 2023 |
AP01 |
Appointment of Mr Marios Molfetas as a director on 23 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Vasile Mihai Baltac as a director on 23 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mrs Suzanne Elizabeth Gunn as a director on 23 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Maury David Shenk as a director on 23 March 2023
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17 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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17 Jan 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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16 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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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
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24 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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20 Jan 2022 |
PSC07 |
Cessation of Peoplecert International Limited as a person with significant control on 8 May 2017
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Oct 2021 |
MR01 |
Registration of charge 096209260001, created on 1 October 2021
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28 Jan 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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13 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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04 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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