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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02 Oct 2024 |
PSC02 |
Notification of Urban Jungle Services Ltd as a person with significant control on 28 February 2024
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02 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2024
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Apr 2024 |
AP01 |
Appointment of Mr Gregory David Crawford Smyth as a director on 3 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Bjoern Hendrik Portner as a director on 1 February 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Daniel Frederik Treiber as a director on 3 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Jannik Claudius Fahlisch as a director on 3 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr James Craig Williams as a director on 3 April 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Shyam Raikundalia as a director on 14 March 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 11 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 3 January 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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21 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Shyam Raikundalia on 3 March 2023
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21 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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25 Nov 2022 |
CH01 |
Director's details changed for Jannik Claudius Fahlisch on 14 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Jannik Claudius Fahlisch on 14 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Shyam Raikundalia on 14 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Daniel Frederik Treiber on 14 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Christopher Stewart Butcher as a director on 29 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Shyam Raikundalia as a director on 29 December 2021
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27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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