Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
|
|
|
22 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Mr. Bruno Teppaz as a director on 8 February 2024
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Michel-Alain Proch as a director on 8 February 2024
|
|
|
29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
|
|
|
03 May 2023 |
AP03 |
Appointment of Mrs Philippa Muwanga as a secretary on 14 April 2022
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 11 April 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Annette King as a director on 5 April 2023
|
|
|
10 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
23 Nov 2022 |
PSC02 |
Notification of Mms Uk Holdings Limited as a person with significant control on 31 August 2022
|
|
|
22 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
|
|
|
07 Jul 2022 |
AD01 |
Registered office address changed from 6 Bell Street Maidenhead Berkshire SL6 1BU England to 1st Floor, 2 Television Centre 101 Wood Lane London W12 7FR on 7 July 2022
|
|
|
24 May 2022 |
AP01 |
Appointment of Ms Annette King as a director on 14 April 2022
|
|
|
23 May 2022 |
AP01 |
Appointment of Mr Arco Nobels as a director on 14 April 2022
|
|
|
23 May 2022 |
TM01 |
Termination of appointment of Bryan Weiner as a director on 14 April 2022
|
|
|
23 May 2022 |
TM01 |
Termination of appointment of Noel Ruane as a director on 14 April 2022
|
|
|
23 May 2022 |
TM01 |
Termination of appointment of Ed Byrne as a director on 14 April 2022
|
|
|
23 May 2022 |
AP01 |
Appointment of Mr Michel-Alain Proch as a director on 14 April 2022
|
|
|
09 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
|
|
|
20 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Sep 2021 |
PSC07 |
Cessation of Dzmitry Vysotski as a person with significant control on 14 April 2020
|
|