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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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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13 Jun 2024 |
AP01 |
Appointment of Mr Gavin Richard Megaw as a director on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Thomas Charles Lewington as a director on 31 May 2024
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20 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Jean-Pierre Vasseur on 1 September 2020
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27 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Feb 2022 |
MR01 |
Registration of charge 096780600002, created on 10 February 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Jean-Pierre Vasseur on 19 May 2021
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02 Jun 2021 |
PSC05 |
Change of details for Hanover Communications International (Holding) Limited as a person with significant control on 27 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from 70 Gray's Inn Road London WC1X 8BT England to Riverside House 2a Southwark Bridge Road London SE1 9HA on 27 May 2021
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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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05 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Andrew Molson as a director on 24 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Valerie Beauregard as a director on 24 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Royal Poulin as a director on 24 October 2019
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10 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Jean-Pierre Vasseur as a director
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10 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Royal Poulin as a director
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10 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Valerie Beauregard as a director
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10 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Andrew Molson as a director
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10 Oct 2019 |
RP04TM01 |
Second filing for the termination of Katy Alexandra Turner as a director
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