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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28 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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02 Oct 2023 |
AD01 |
Registered office address changed from 24 Kendal Avenue Blackpool FY3 7LG England to C/O Gt Capital Holdings Ltd. Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE on 2 October 2023
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02 Oct 2023 |
PSC07 |
Cessation of Paul Anthony Van Der Rome as a person with significant control on 1 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of European Business Group Ltd. as a director on 1 October 2023
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02 Oct 2023 |
PSC01 |
Notification of Shimon Ben Chai Azulay as a person with significant control on 1 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Shimon Ben Chai Azulay as a director on 1 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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13 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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09 Jan 2022 |
AD01 |
Registered office address changed from C/O Camellus Law Llp, Euston House 24 Eversholt Street London NW1 1AD United Kingdom to 24 Kendal Avenue Blackpool FY3 7LG on 9 January 2022
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26 Nov 2021 |
TM01 |
Termination of appointment of Camellus Law Llp as a director on 16 November 2021
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26 Nov 2021 |
PSC07 |
Cessation of Camellus Law Llp - Trustee - I.O.M. Trustee - I.O.M. as a person with significant control on 16 November 2021
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26 Nov 2021 |
PSC01 |
Notification of Paul Van Der Rome as a person with significant control on 16 November 2021
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26 Nov 2021 |
AP02 |
Appointment of European Business Group Ltd. as a director on 16 November 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Stephen Roy Swain as a director on 18 August 2021
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31 Aug 2021 |
AP02 |
Appointment of Camellus Law Llp as a director on 18 August 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Peter Goth as a director on 18 August 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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