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)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
|
|
|
15 Oct 2024 |
AD02 |
Register inspection address has been changed from Wenta Business Centre C/O Boxwood Accountants & Tax Advisers Ltd 1 Electric Avenue London London EN3 7XU England to Deloitte Llp 1 New St Square London EC4 3HQ
|
|
|
06 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
16 Sep 2024 |
AP01 |
Appointment of Jennifer Alvarado as a director on 30 August 2024
|
|
|
16 Sep 2024 |
TM01 |
Termination of appointment of Ty Robert Miller as a director on 30 August 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Geoffrey Romoff as a director on 1 February 2024
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Ron Rogers as a director on 31 January 2024
|
|
|
19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Ty Miller as a director on 7 July 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
|
|
|
16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-02
|
|
|
18 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-02-02
|
|
|
25 Jan 2021 |
AD01 |
Registered office address changed from 42-50 Kimpton Road 5th Floor Luton LU2 0FP England to Drinnick House St. Georges Road Nanpean St. Austell Cornwall PL26 7XR on 25 January 2021
|
|
|
04 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Wenta Business Centre C/O Boxwood Accountants & Tax Advisers Ltd 1 Electric Avenue London London EN3 7XU
|
|
|
04 Dec 2020 |
AD02 |
Register inspection address has been changed to Wenta Business Centre C/O Boxwood Accountants & Tax Advisers Ltd 1 Electric Avenue London London EN3 7XU
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
|
|
|
03 Dec 2020 |
PSC02 |
Notification of Fleetcor Technologies Inc as a person with significant control on 26 September 2019
|
|
|
03 Dec 2020 |
PSC07 |
Cessation of Nationwide Hospitality Pty Ltd as a person with significant control on 11 October 2019
|
|
|
13 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
|
|