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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16 Dec 2024 |
AD01 |
Registered office address changed from 28 Ely Place Holborn London EC1N 6TD England to 4 Wimbledon Close the Downs London SW20 8HW on 16 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from 4 Wimbledon Close the Downs London SW20 8HW England to 28 Ely Place Holborn London EC1N 6TD on 12 December 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Jose Maria De Malibran Larrainzar as a director on 27 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Robert Thomas Espie as a director on 7 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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07 Aug 2024 |
TM01 |
Termination of appointment of Aurijit Basu as a director on 7 August 2024
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07 Aug 2024 |
AP03 |
Appointment of Mr Robert Anthony Mccreery as a secretary on 7 August 2024
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07 Aug 2024 |
AP03 |
Appointment of Mr Clive Richmond Cutler as a secretary on 7 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Aurijit Basu as a person with significant control on 7 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Stuart Espie as a director on 7 August 2024
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07 Aug 2024 |
PSC01 |
Notification of Clive Richmond Cutler as a person with significant control on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to 4 Wimbledon Close the Downs London SW20 8HW on 7 August 2024
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05 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Aurijit Basu on 1 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr Aurijit Basu as a person with significant control on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Flat 7 Heber Mansions Queen's Club Gardens London W14 9RL England to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 1 August 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Antonio Giuliari as a secretary on 25 July 2024
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31 Jul 2024 |
PSC01 |
Notification of Aurijit Basu as a person with significant control on 25 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Antonio Giuliari as a person with significant control on 25 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Antonio Giuliari as a director on 25 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Aurijit Basu as a director on 25 July 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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