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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30 Sep 2024 |
AP01 |
Appointment of Mr Harry Georges De Potter as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Kyriacos Savvides as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Herbert Lee Lande as a director on 30 September 2024
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30 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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14 Jun 2024 |
PSC07 |
Cessation of Pasquale Corbisiero as a person with significant control on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Asad Ullah Khan as a director on 14 June 2024
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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15 Feb 2024 |
AP01 |
Appointment of Mr Herbert Lee Lande as a director on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Kyriacos Savvides on 15 February 2024
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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14 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Kyriacos Savvides as a director on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Kyriacos Savvides as a director on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Kyriacos Savvides on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Kyriacos Savvides as a director on 20 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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28 Mar 2022 |
AP01 |
Appointment of Mr Asad Ullah Khan as a director on 24 March 2022
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26 Aug 2021 |
TM01 |
Termination of appointment of Cliff Thomas as a director on 26 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Cliff Thomas as a person with significant control on 26 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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08 Jun 2021 |
AD01 |
Registered office address changed from 18 Heywood Street Brimington Chesterfield S43 1DB England to Kemp House 160 City Road London EC1V 2NX on 8 June 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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07 Jun 2021 |
PSC04 |
Change of details for Pasquale Corbisiero as a person with significant control on 4 June 2021
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