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)
|
|
22 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Sep 2024 |
PSC01 |
Notification of Anant Madhukar Yardi as a person with significant control on 11 June 2024
|
|
|
22 Sep 2024 |
PSC07 |
Cessation of Wework International Limited as a person with significant control on 11 June 2024
|
|
|
14 Feb 2024 |
AP01 |
Appointment of Claudio Andrés Hidalgo Sáez as a director on 29 January 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Natalie Leanne Lovett as a director on 29 January 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Ms Robyn Sarah Bremner as a director on 18 January 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Michael Depinho as a director on 18 January 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
|
|
|
30 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Nov 2023 |
TM02 |
Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 10 November 2023
|
|
|
13 Jun 2023 |
AD04 |
Register(s) moved to registered office address 10 York Road London SE1 7nd
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of Mathieu Julien Nicolas Proust as a director on 25 April 2023
|
|
|
05 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 25 April 2023
|
|
|
03 May 2023 |
AP03 |
Appointment of Darren Anthony Thomas Barnett as a secretary on 25 April 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Ms Natalie Leanne Lovett as a director on 25 April 2023
|
|
|
03 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Michael Depinho as a director
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Michael Depinho as a director on 17 February 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/03/2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Justin Bradley Jones as a director on 17 February 2023
|
|
|
10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
|
|
|
08 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
|
|
|
06 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
|
|
|
06 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
|
|
|
06 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
|
|
|
02 Dec 2022 |
AD02 |
Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
|
|