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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28 Jun 2024 |
AP01 |
Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 21 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Tina May Westwood as a director on 21 June 2024
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26 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Apr 2024 |
CH01 |
Director's details changed for Mrs Tina May Westwood on 5 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Samuel Michael Howard Ellis on 5 April 2024
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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07 Feb 2024 |
AP01 |
Appointment of Tristan Barling Johann Frisell as a director on 5 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Christos Kottas as a director on 5 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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04 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jan 2023 |
AP01 |
Appointment of Christos Kottas as a director on 11 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Ellis Meer as a director on 11 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Nicholas Ellis Meer as a director on 1 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Christos Kottas as a director on 1 January 2022
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Michael Leahy on 15 October 2021
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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07 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Jul 2019 |
AP01 |
Appointment of Mr Christos Kottas as a director on 19 July 2019
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