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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17 Dec 2024 |
TM01 |
Termination of appointment of Aurijit Basu as a director on 4 December 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from 28 Ely Place Holborn London EC1N 6TD England to 4 Wimbledon Close the Downs London SW20 8HW on 16 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from 4 Wimbledon Close the Downs London SW20 8HW England to 28 Ely Place Holborn London EC1N 6TD on 12 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mrs Siobhan Anna Espie as a director on 4 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Miss Tara Katherine Espie as a director on 4 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Victoria Magdalena Johanson López as a director on 4 December 2024
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27 Nov 2024 |
PSC07 |
Cessation of Aurijit Basu as a person with significant control on 27 November 2024
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27 Nov 2024 |
PSC01 |
Notification of Clive Richmond Cutler as a person with significant control on 27 November 2024
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27 Nov 2024 |
AP03 |
Appointment of Mr Robert Anthony Mccreery as a secretary on 27 November 2024
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27 Nov 2024 |
AP03 |
Appointment of Mr Clive Richmond Cutler as a secretary on 27 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from Office 1 21 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom to 4 Wimbledon Close the Downs London SW20 8HW on 27 November 2024
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20 Aug 2024 |
PSC01 |
Notification of Aurijit Basu as a person with significant control on 19 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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20 Aug 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 19 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Aurijit Basu as a director on 19 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 19 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Office 1 21 Hatherton Street Walsall West Midlands WS4 2LA on 20 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 19 August 2024
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19 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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19 Jun 2024 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 15 April 2024
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19 Jun 2024 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 15 April 2024
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19 Jun 2024 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 15 April 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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12 Jun 2024 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 15 April 2024
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12 Jun 2024 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 15 April 2024
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