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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06 Sep 2024 |
TM01 |
Termination of appointment of Angela Sanchez as a director on 7 September 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Aneta Brown as a director on 12 November 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Lisa Chirac as a director on 7 September 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Hoffman as a director on 15 November 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Susan Moore as a director on 16 November 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Diego Sanchez as a director on 7 September 2023
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06 Sep 2024 |
PSC07 |
Cessation of Evermary Masuka as a person with significant control on 30 August 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Bruce White as a director on 7 September 2023
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02 Aug 2024 |
TM01 |
Termination of appointment of Evermary Masuka as a director on 18 March 2024
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13 Dec 2023 |
AD01 |
Registered office address changed from Claydon House 1 Edison Road Rabans Lane Industrial Area Aylesbury HP19 8TE England to 2 Victoria Sqaure Victoria Street St. Albans AL1 3TF on 13 December 2023
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11 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Hoffman as a director on 10 November 2023
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11 Nov 2023 |
AP01 |
Appointment of Ms Susan Moore as a director on 9 November 2023
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11 Nov 2023 |
AP01 |
Appointment of Ms Aneta Brown as a director on 3 November 2023
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06 Sep 2023 |
AP01 |
Appointment of Miss Lisa Chirac as a director on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Bruce White as a director on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Diego Sanchez as a director on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Ms Angela Sanchez as a director on 1 September 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from 22 Melbourne Court Anerley Road London SE20 8AR England to Claydon House 1 Edison Road Rabans Lane Industrial Area Aylesbury HP19 8TE on 23 August 2023
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22 Aug 2023 |
AA |
Unaudited abridged accounts made up to 21 August 2023
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22 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 21 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Anna Motsi as a director on 31 July 2023
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22 Aug 2023 |
AP01 |
Appointment of Ms Evermary Masuka as a director on 31 July 2023
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22 Aug 2023 |
PSC07 |
Cessation of Anna Motsi as a person with significant control on 31 July 2023
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22 Aug 2023 |
PSC01 |
Notification of Evermary Masuka as a person with significant control on 31 July 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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