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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31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
TM01 |
Termination of appointment of Frank E. Devita as a director on 1 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Chris Adams Wolfe as a director on 1 October 2024
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29 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Oct 2024 |
AP01 |
Appointment of Franklin Aas Vincent as a director on 1 October 2024
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28 Oct 2024 |
AP04 |
Appointment of Vp Secretarial Limited as a secretary on 1 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Smart Witness Holdings Inc as a person with significant control on 1 October 2024
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27 Oct 2024 |
AD01 |
Registered office address changed from 4 Coleman Street 7th Floor London EC2R 5AR England to 4 Coleman Street 7th Floor London EC2R 5AR on 27 October 2024
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27 Oct 2024 |
TM01 |
Termination of appointment of Joseph Barberia as a director on 1 October 2024
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27 Oct 2024 |
AD01 |
Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to 4 Coleman Street 7th Floor London EC2R 5AR on 27 October 2024
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07 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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26 Mar 2024 |
AP01 |
Appointment of Mr Joseph Barberia as a director on 22 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Maria Gonzalez Freve as a director on 1 March 2024
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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17 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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