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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10 Jan 2025 |
TM01 |
Termination of appointment of Paul Anderson as a director on 7 January 2025
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09 Jan 2025 |
PSC07 |
Cessation of Paul Anderson as a person with significant control on 7 January 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
CH01 |
Director's details changed for Mr Raji Georges Soussou on 10 April 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Paul Anderson on 10 April 2024
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01 May 2024 |
AD01 |
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 1 May 2024
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06 Oct 2023 |
TM01 |
Termination of appointment of Bimal Gandhi as a director on 21 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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04 May 2023 |
PSC07 |
Cessation of Uniken Inc. as a person with significant control on 30 April 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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19 May 2021 |
TM01 |
Termination of appointment of Robert Alan Levine as a director on 31 August 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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17 Aug 2020 |
PSC02 |
Notification of Uniken Inc. as a person with significant control on 26 July 2020
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04 Aug 2020 |
PSC07 |
Cessation of Uniken Inc. as a person with significant control on 27 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Bimal Gandhi as a person with significant control on 26 July 2020
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27 Jul 2020 |
PSC02 |
Notification of Uniken Inc. as a person with significant control on 26 July 2020
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27 Jul 2020 |
AP03 |
Appointment of Mr. Raji Georges Soussou as a secretary on 27 July 2020
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04 Jun 2020 |
PSC01 |
Notification of Paul Anderson as a person with significant control on 3 June 2020
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