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)
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
02 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
13 Aug 2023 |
AD01 |
Registered office address changed from Suite 62, Hugero Point 8 Rennie Street London SE10 0GS United Kingdom to 18 Whitcome Mews Richmond TW9 4BT on 13 August 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
01 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
02 Feb 2022 |
PSC04 |
Change of details for Mr Louis Guiraud as a person with significant control on 2 February 2022
|
|
|
02 Feb 2022 |
PSC01 |
Notification of Ramez Samir Bourgi as a person with significant control on 2 February 2022
|
|
|
02 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
18 Nov 2021 |
PSC07 |
Cessation of Mary Elizabeth Webster as a person with significant control on 7 July 2021
|
|
|
18 Nov 2021 |
PSC01 |
Notification of Louis Guiraud as a person with significant control on 7 July 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
|
|
|
09 Jul 2021 |
TM01 |
Termination of appointment of Mary Elizabeth Webster as a director on 7 July 2021
|
|
|
09 Jul 2021 |
AP01 |
Appointment of Louis Guiraud as a director on 7 July 2021
|
|
|
09 Jul 2021 |
AD01 |
Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY England to Suite 62, Hugero Point 8 Rennie Street London SE10 0GS on 9 July 2021
|
|
|
09 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-07
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
29 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
14 Jul 2020 |
PSC07 |
Cessation of John Abbotts as a person with significant control on 14 July 2020
|
|
|
14 Jul 2020 |
PSC01 |
Notification of Mary Elizabeth Webster as a person with significant control on 14 July 2020
|
|
|
14 Jul 2020 |
TM01 |
Termination of appointment of John Drewe Abbotts as a director on 14 July 2020
|
|
|
14 Jul 2020 |
AP01 |
Appointment of Mrs Mary Elizabeth Webster as a director on 14 July 2020
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
|
|
|
08 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
|
|