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)
|
|
01 Aug 2024 |
MR01 |
Registration of charge 099568740001, created on 31 July 2024
|
|
|
25 Jul 2024 |
CH01 |
Director's details changed for Miss Sarah Alexandra Wyld on 22 June 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Miss Sarah Alexandra Wyld as a director on 26 February 2024
|
|
|
18 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
10 Jan 2024 |
CH01 |
Director's details changed for Miss Isabelle Kate Fenton on 1 January 2024
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Rafael Francisco Bissot Stargardter as a director on 17 November 2023
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Miss Isabelle Kate Fenton as a director on 27 June 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Adrian Oscar Otto Frenzel as a director on 22 May 2023
|
|
|
22 May 2023 |
AP01 |
Appointment of Mr Rafael Francisco Bissot Stargardter as a director on 22 May 2023
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from The Bower 207 Old Street London EC1V 9NR England to 52 Tabernacle Street London EC2A 4NJ on 2 May 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|
|
02 Mar 2023 |
PSC01 |
Notification of Adrian Oscar Otto Frenzel as a person with significant control on 27 January 2023
|
|
|
02 Mar 2023 |
PSC07 |
Cessation of Compass Group, Uk and Ireland Limited as a person with significant control on 27 January 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mr Adrian Oscar Otto Frenzel as a director on 27 January 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Matthew Owen Thomas as a director on 1 February 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Elizabeth Stephanie Swanton as a director on 1 February 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Gareth Jonathan Sharpe as a director on 1 February 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Christopher James Anthony Morford as a director on 1 February 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Robin Ronald Mills as a director on 1 February 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Riya Grover as a director on 1 February 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Elizabeth Evans as a director on 1 February 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Linda Natalia Blank as a director on 1 February 2023
|
|
|
01 Mar 2023 |
TM02 |
Termination of appointment of Compass Secretaries Limited as a secretary on 1 February 2023
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from 7-12 Noel Street 3rd Floor, Waverley House London W1F 8GQ England to The Bower 207 Old Street London EC1V 9NR on 21 February 2023
|
|