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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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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04 Jun 2021 |
PSC01 |
Notification of Nenad Dograjic as a person with significant control on 31 May 2021
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10 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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25 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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22 Apr 2021 |
PSC01 |
Notification of Cliff Thomas as a person with significant control on 22 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Cliff Thomas as a director on 22 April 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 18 Heywood Street Brimington Chesterfield S43 1DB on 25 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Joseph Kaye as a director on 1 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
PSC07 |
Cessation of Joseph Kaye as a person with significant control on 1 March 2021
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11 Mar 2021 |
PSC01 |
Notification of Pasquale Corbisiero as a person with significant control on 1 March 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Nenad Nikola Dograjic as a director on 14 January 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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21 Oct 2020 |
AD01 |
Registered office address changed from Belmont 25 Wincanton Road Bicester OX26 1EJ United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 21 October 2020
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26 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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26 Sep 2020 |
TM01 |
Termination of appointment of Nenad Nikola Dograjic as a director on 15 September 2020
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26 Sep 2020 |
TM01 |
Termination of appointment of Pasquale Corbisiero as a director on 15 September 2020
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26 Sep 2020 |
AP01 |
Appointment of Mr Joseph Kaye as a director on 15 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Belmont 25 Wincanton Road Bicester OX26 1EJ on 25 September 2020
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24 Sep 2020 |
PSC07 |
Cessation of Pasquale Corbisiero as a person with significant control on 1 September 2020
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24 Sep 2020 |
PSC01 |
Notification of Joseph Kaye as a person with significant control on 1 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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24 Sep 2020 |
AD01 |
Registered office address changed from 39 Queensway Sturton by Stow Lincolnshire LN1 2AD to Kemp House 152-160 City Road London EC1V 2NX on 24 September 2020
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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31 Oct 2019 |
AP01 |
Appointment of Mr Nenad Nikola Dograjic as a director on 31 October 2019
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