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)
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
|
|
|
23 Jan 2024 |
AD01 |
Registered office address changed from 128 Queen Victoria Street London EC4V 4BJ United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 23 January 2024
|
|
|
10 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
10 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
24 Oct 2023 |
PSC05 |
Change of details for Foreigner Uk Holdco Limited as a person with significant control on 18 October 2023
|
|
|
24 Oct 2023 |
CH01 |
Director's details changed for Simon Baggs on 23 March 2022
|
|
|
05 Oct 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 October 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Stephen Mark Leith as a director on 28 September 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Satoru Johan Ogawa as a director on 28 September 2023
|
|
|
01 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
04 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Mar 2022 |
AP01 |
Appointment of Mr Simon James Robert John Baggs as a director on 23 March 2022
|
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of Jon Wrennall as a director on 23 March 2022
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
|
|
|
11 Nov 2021 |
AD01 |
Registered office address changed from 38 Lombard Street London EC3V 9BS United Kingdom to 128 Queen Victoria Street London EC4V 4BJ on 11 November 2021
|
|
|
10 Nov 2021 |
PSC02 |
Notification of Foreigner Uk Holdco Limited as a person with significant control on 19 April 2021
|
|
|
10 Nov 2021 |
PSC07 |
Cessation of Marc B Wolpow as a person with significant control on 19 April 2021
|
|
|
10 Nov 2021 |
PSC07 |
Cessation of Geoffrey S Rehnert as a person with significant control on 19 April 2021
|
|
|
29 Oct 2021 |
AP01 |
Appointment of Mr Jon Wrennall as a director on 29 October 2021
|
|
|
29 Oct 2021 |
TM01 |
Termination of appointment of Tobias Rudolf Hartmann as a director on 20 September 2021
|
|
|
11 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|