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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16 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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16 Aug 2024 |
PSC01 |
Notification of Anant Madhukar Yardi as a person with significant control on 11 June 2024
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16 Aug 2024 |
PSC07 |
Cessation of Wework International Limited as a person with significant control on 11 June 2024
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16 Feb 2024 |
AP01 |
Appointment of Claudio Andrés Hidalgo Sáez as a director on 29 January 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Natalie Leanne Lovett as a director on 29 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Ms Robyn Sarah Bremner as a director on 18 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Michael Depinho as a director on 18 January 2024
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30 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Nov 2023 |
TM02 |
Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 10 November 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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04 Jul 2023 |
AD04 |
Register(s) moved to registered office address 10 York Road London SE1 7nd
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04 May 2023 |
TM01 |
Termination of appointment of Mathieu Julien Nicolas Proust as a director on 25 April 2023
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04 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 25 April 2023
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03 May 2023 |
AP03 |
Appointment of Darren Anthony Thomas Barnett as a secretary on 25 April 2023
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03 May 2023 |
AP01 |
Appointment of Ms Natalie Leanne Lovett as a director on 25 April 2023
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06 Mar 2023 |
AP01 |
Appointment of Michael Depinho as a director on 17 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Justin Bradley Jones as a director on 17 February 2023
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14 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
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06 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
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06 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
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06 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
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02 Dec 2022 |
AD02 |
Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
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19 Oct 2022 |
CH01 |
Director's details changed for Justin Bradley Jones on 6 August 2022
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