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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25 Feb 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with updates
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Aug 2024 |
PSC04 |
Change of details for Mr Michael Gelband as a person with significant control on 1 January 2024
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29 Aug 2024 |
PSC04 |
Change of details for Mr Michael Gelband as a person with significant control on 1 January 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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19 Jan 2024 |
AP01 |
Appointment of Mr Erik Addington as a director on 8 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Enrico Joseph Corsalini as a director on 8 January 2024
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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18 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Aug 2021 |
PSC04 |
Change of details for Mr Hyung Soon Lee as a person with significant control on 26 August 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Michael Gelband as a person with significant control on 26 August 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Jul 2020 |
AP01 |
Appointment of Mr Enrico Joseph Corsalini as a director on 28 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Michael Christopher Neus as a director on 28 July 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Sep 2019 |
CH01 |
Director's details changed for Mr James Iorio on 3 September 2019
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09 Aug 2019 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 7 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Michael Christopher Neus on 30 July 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Simon Geoffrey Dannatt on 30 July 2019
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