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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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12 Jun 2024 |
AP01 |
Appointment of Mr Waleed Zafar Choudary as a director on 2 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Tina May Westwood as a director on 2 May 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mrs Tina May Westwood on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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12 Jul 2023 |
PSC07 |
Cessation of John Licciardello as a person with significant control on 12 July 2021
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02 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 1 June 2023
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
TM01 |
Termination of appointment of John Licciardello as a director on 12 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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04 Mar 2021 |
CH01 |
Director's details changed for Mrs Tina May Westwood on 24 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Charles Leahy as a director on 24 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mrs Tina May Westwood as a director on 24 February 2021
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20 Jan 2021 |
PSC01 |
Notification of Marcello Liguori as a person with significant control on 1 January 2021
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20 Jan 2021 |
PSC01 |
Notification of Robert Michael Platek as a person with significant control on 1 January 2021
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20 Jan 2021 |
PSC07 |
Cessation of John Cartwright Phelan as a person with significant control on 1 January 2021
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20 Jan 2021 |
PSC01 |
Notification of John Licciardello as a person with significant control on 1 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Charles Leahy as a director on 4 January 2021
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