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 Sep 2024 |
TM01 |
Termination of appointment of Frederik Christiaan Reynecke as a director on 30 August 2024
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29 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Fernando Mastrapa on 21 September 2023
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04 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2023 |
AP01 |
Appointment of Ms Patricia Mary Mcgillan as a director on 26 June 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 26 June 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Frederik Christiaan Reynecke as a director on 26 June 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Jennifer Sheets as a director on 26 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Paul Fernando Mastrapa as a director on 26 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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25 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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28 Jan 2022 |
MR01 |
Registration of charge 097087470001, created on 27 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Arthur Levine as a person with significant control on 25 October 2021
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13 Jan 2022 |
PSC07 |
Cessation of Lauren Leichtman as a person with significant control on 25 October 2021
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13 Jan 2022 |
PSC01 |
Notification of John E Morningstar as a person with significant control on 25 October 2021
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13 Jan 2022 |
PSC01 |
Notification of Alexander E Carles as a person with significant control on 25 October 2021
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13 Jan 2022 |
PSC01 |
Notification of Matthew G Harrison as a person with significant control on 25 October 2021
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10 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jan 2022 |
TM01 |
Termination of appointment of David Wolmer as a director on 25 October 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Stephen James Hogan as a director on 25 October 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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