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)
|
|
29 Nov 2024 |
AP03 |
Appointment of Sophie Ann Spells as a secretary on 25 November 2024
|
|
|
28 Nov 2024 |
TM01 |
Termination of appointment of Mark Kashinskiy as a director on 26 November 2024
|
|
|
28 Nov 2024 |
AP01 |
Appointment of Mr Wayne Peter Boorer as a director on 25 November 2024
|
|
|
28 Nov 2024 |
AP01 |
Appointment of Mrs Sophie Ann Spells as a director on 25 November 2024
|
|
|
28 Nov 2024 |
AP01 |
Appointment of Mr Andrew Roscoe as a director on 25 November 2024
|
|
|
28 Nov 2024 |
AP01 |
Appointment of Mr James Alexander Binnian Gibson as a director on 25 November 2024
|
|
|
28 Nov 2024 |
AP01 |
Appointment of Philip Hammond as a director on 25 November 2024
|
|
|
28 Nov 2024 |
PSC07 |
Cessation of Peter William Roscoe as a person with significant control on 25 November 2024
|
|
|
28 Nov 2024 |
PSC07 |
Cessation of Peter John Clark as a person with significant control on 25 November 2024
|
|
|
28 Nov 2024 |
PSC07 |
Cessation of Dbtg Limited as a person with significant control on 25 November 2024
|
|
|
28 Nov 2024 |
PSC02 |
Notification of Rck Bidco Limited as a person with significant control on 25 November 2024
|
|
|
25 Nov 2024 |
MR01 |
Registration of charge 123960210001, created on 25 November 2024
|
|
|
25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
05 Dec 2022 |
PSC07 |
Cessation of Mark Kashinskiy as a person with significant control on 5 December 2022
|
|
|
05 Dec 2022 |
PSC02 |
Notification of Dbtg Limited as a person with significant control on 5 December 2022
|
|
|
30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
|
|
|
26 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
14 Jul 2021 |
AD01 |
Registered office address changed from 20 10 Rochester Row London SW1P 1NS England to Forum House 15-18 Lime Street London EC3M 7AN on 14 July 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-07
|
|
|
07 Dec 2020 |
PSC07 |
Cessation of Svetlana Kashinskaya as a person with significant control on 23 February 2020
|
|