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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15 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Michael Gilligan on 9 June 2024
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29 May 2024 |
AP01 |
Appointment of Mr Ryszard Adam Bublik as a director on 2 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Robert Allen as a director on 2 May 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Oliver Benjamin Boyd as a director on 22 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Emma Jane Brogi as a director on 22 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Crimmings as a director on 22 December 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
TM01 |
Termination of appointment of Lisa-Marie Hayes as a director on 11 August 2023
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25 Jul 2023 |
MR01 |
Registration of charge 120278140001, created on 25 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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15 May 2023 |
PSC07 |
Cessation of Paul Gilligan as a person with significant control on 11 December 2020
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15 May 2023 |
PSC07 |
Cessation of Emma Brogi as a person with significant control on 11 December 2020
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15 May 2023 |
PSC07 |
Cessation of Oliver Benjamin Boyd as a person with significant control on 11 December 2020
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15 May 2023 |
PSC02 |
Notification of Mmc Holding International Ltd as a person with significant control on 11 December 2020
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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04 Jul 2022 |
PSC04 |
Change of details for Mr Paul Gilligan as a person with significant control on 2 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Gilligan on 2 June 2022
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27 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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28 Jan 2022 |
AP01 |
Appointment of Ms Lisa-Marie Hayes as a director on 26 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Robert Allen as a director on 26 January 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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