Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
AP03 |
Appointment of Mr Mohamed Youssef Abdelghany Elmasry as a secretary on 5 January 2024
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26 May 2024 |
CH01 |
Director's details changed for Mr Mohamed Youssef Abdelghany Elmasry on 26 May 2024
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24 Jan 2024 |
RP04TM01 |
Second filing for the termination of Christophe Albert Costers as a director
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04 Jan 2024 |
PSC05 |
Change of details for Tactful Uk Holding Ltd as a person with significant control on 2 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Jeannie Helen Arthur as a director on 2 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Ms Jeannie Helen Arthur as a director on 24 November 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to Stiriling House Business Center Cambridge Innovation Park Waterbeach Cambridge CB25 9QE on 4 January 2024
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04 Jan 2024 |
PSC07 |
Cessation of Destiny Uk Service Center Limited as a person with significant control on 2 January 2024
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04 Jan 2024 |
PSC02 |
Notification of Tactful Uk Holding Ltd as a person with significant control on 2 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Joris Van Rymenant as a director on 2 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Mohamed Youssef Abdelghany Elmasry as a director on 2 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Christope Albert Costers as a director on 2 January 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 24/01/2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
AP01 |
Appointment of Mr Christope Albert Costers as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Christopher George Parker as a director on 30 June 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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24 May 2022 |
AP01 |
Appointment of Christopher George Parker as a director on 23 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Daan De Wever as a director on 23 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from Stirling House Denny End Rd Cambridge Innovation Park Cambridge Cambridgeshire CB25 9QE United Kingdom to Aw House 6-8 Stuart Street Luton LU1 2SJ on 23 May 2022
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23 May 2022 |
PSC02 |
Notification of Destiny Uk Service Center Limited as a person with significant control on 20 May 2022
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23 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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23 May 2022 |
AP01 |
Appointment of Daan De Wever as a director on 20 May 2022
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