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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13 Feb 2025 |
PSC01 |
Notification of Max-Herve George as a person with significant control on 31 December 2024
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13 Feb 2025 |
PSC04 |
Change of details for Jaume Sabater Martos as a person with significant control on 31 December 2024
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13 Feb 2025 |
CH01 |
Director's details changed for Mrs Zeina Khairallah on 13 February 2025
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13 Feb 2025 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 13 February 2025
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13 Feb 2025 |
AP04 |
Appointment of Stoneweg Corporate Secretarial Limited as a secretary on 13 February 2025
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13 Feb 2025 |
TM02 |
Termination of appointment of Jtc (Uk) Limited as a secretary on 13 February 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Rafael Cerezo Johnson as a director on 29 January 2025
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26 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jul 2024 |
AP01 |
Appointment of Mrs Zeina Khairallah as a director on 8 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Charles Nicholas Burdett Von-Kursell as a director on 5 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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05 Feb 2024 |
CH01 |
Director's details changed for Charles Nicholas Burdett Von-Kursell on 19 December 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Charles Nicholas Burdett Von Kursell on 19 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Charles Nicholas Burdett Von Kursell as a director on 19 December 2023
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24 Oct 2023 |
AP01 |
Appointment of Rafael Cerezo Johnson as a director on 16 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of James Daniel Young as a director on 19 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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27 Jun 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 26 June 2023
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27 Jun 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 26 June 2023
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27 Mar 2023 |
AA01 |
Previous accounting period extended from 29 June 2022 to 29 December 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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