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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31 Jan 2025 |
CH01 |
Director's details changed for Mr Alexander Alexandrov on 1 January 2025
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31 Jan 2025 |
PSC05 |
Change of details for Priava Group Pty Limited as a person with significant control on 7 December 2022
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31 Jan 2025 |
TM01 |
Termination of appointment of Timothy Craig Daniels as a director on 31 January 2025
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10 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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22 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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13 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from 1 the Green Richmond Surrey TW9 1PL England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Alexander Alexandrov as a director on 1 January 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Victor Chynoweth as a director on 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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13 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr. Timothy Daniels on 6 October 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Ryan Dieter Ungerboeck as a director on 31 August 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Manish Chandak as a director on 31 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr. Victor Chynoweth as a director on 31 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr. Timothy Daniels as a director on 31 August 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 May 2022 |
AP01 |
Appointment of Mr. Ryan Dieter Ungerboeck as a director on 25 February 2022
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16 May 2022 |
TM01 |
Termination of appointment of Ryan Morrow as a director on 25 February 2022
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02 May 2022 |
AD01 |
Registered office address changed from 1 Feltons the Green Richmond TW9 1PL England to 1 the Green Richmond Surrey TW9 1PL on 2 May 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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21 Dec 2021 |
AP01 |
Appointment of Mr Ryan Morrow as a director on 19 November 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Manish Chandak as a director on 19 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Richard Julian Whiteoak as a director on 19 November 2021
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