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)
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Jan Gunnar Astrand as a director on 4 November 2024
|
|
|
29 Oct 2024 |
AP01 |
Appointment of Mr Robin George Woodhead as a director on 23 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Jan Gunnar Astrand as a director on 23 October 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Jan Gunnar Astrand as a director on 23 October 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Ms Francoise Santa Lucie Peretti as a director on 23 October 2024
|
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
31 Oct 2023 |
AD01 |
Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 8 Hogarth Place London SW5 0QT on 31 October 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 29 July 2022
|
|
|
24 Feb 2023 |
AP04 |
Appointment of Tlc Real Estate Service Limited as a secretary on 16 February 2023
|
|
|
09 Nov 2022 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 9 November 2022
|
|
|
09 Nov 2022 |
TM02 |
Termination of appointment of E.L. Services Limited as a secretary on 17 October 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
|
|
|
21 Jun 2022 |
TM01 |
Termination of appointment of Glen Welsh as a director on 21 June 2022
|
|
|
07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
23 Nov 2021 |
TM01 |
Termination of appointment of Robin George Woodhead as a director on 19 November 2021
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
28 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 July 2020 to 29 July 2020
|
|
|
14 Dec 2020 |
TM01 |
Termination of appointment of Robert Garen Robinson as a director on 27 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Maria Do Rosario Da Gama Lobo Salema De Souza Vasconcellos as a director on 2 September 2020
|
|
|
03 Aug 2020 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
|
|
|
23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|