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)
|
|
27 Jun 2024 |
AP01 |
Appointment of Elena Filekova as a director on 26 June 2024
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Marvin Teubner as a director on 14 June 2024
|
|
|
21 May 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Marvin Teubner on 21 March 2024
|
|
|
13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Mar 2024 |
CH01 |
Director's details changed for David Bruckmann on 7 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Daniel Edward Rosenberg as a director on 21 February 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Gabriel Ayomidipupo Adebiyi as a director on 21 February 2024
|
|
|
17 Nov 2023 |
AD01 |
Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 17 November 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Riccardo Giuseppe Basile as a director on 31 October 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Philip Sebastian Muelder as a director on 31 October 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Mrs Sally-Ann Hibberd as a director on 1 July 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Jean-Charles Douin as a director on 30 June 2022
|
|
|
22 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Apr 2022 |
PSC07 |
Cessation of Jonathon Trott as a person with significant control on 1 May 2019
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of Craig Bradley White as a person with significant control on 1 May 2019
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of John Wood as a person with significant control on 1 May 2019
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of Darren Wright as a person with significant control on 1 May 2019
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of Michael Gerard Lynn-Jones as a person with significant control on 1 May 2019
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of Paul Fell as a person with significant control on 1 May 2019
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of Fiona Macdonald as a person with significant control on 1 May 2019
|
|