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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22 Oct 2024 |
AP01 |
Appointment of Mr Benjamin Boles as a director on 6 September 2024
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22 Oct 2024 |
AP01 |
Appointment of Mrs Janet Flaglan as a director on 5 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Travis Bolton as a director on 11 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from The Workary Quadrant House South 47 Croydon Road Caterham CR3 6TR England to 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS on 8 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Eric Anderson as a director on 11 August 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Ben Brown as a director on 1 September 2024
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11 Sep 2024 |
ANNOTATION |
Admin Removed The form AP01 was administratively removed from the public register on 29/07/2024 as the material was not properly delivered.
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11 Sep 2024 |
ANNOTATION |
Admin Removed The form TM01 was administratively removed from the public register on 29/07/2024 as the material was not properly delivered.
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04 Sep 2024 |
TM01 |
Termination of appointment of Fay Chung as a director on 31 January 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Talent Erricson as a director on 31 January 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Stacey Robertson as a director on 31 January 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Rose Valentines as a director on 31 January 2024
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04 Sep 2024 |
PSC07 |
Cessation of Lukasz Michal Mamiak as a person with significant control on 1 February 2024
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02 Aug 2024 |
PSC01 |
Notification of Benjamin Knowles as a person with significant control on 28 February 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Lukasz Michal Mamiak as a director on 19 February 2024
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22 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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19 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Lukasz Michal Mamiak on 17 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Lukasz Michal Mamiak on 29 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from , Summit House 33 Hanworth Road, Sunbury-on-Thames, TW16 5DA, England to The Workary Quadrant House South 47 Croydon Road Caterham CR3 6TR on 19 January 2024
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01 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Dec 2023 |
AP01 |
Appointment of Miss Fay Chung as a director on 23 December 2023
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24 Dec 2023 |
AP01 |
Appointment of Ms Rose Valentines as a director on 23 December 2023
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24 Dec 2023 |
AP01 |
Appointment of Mr Victor Strauss as a director on 23 December 2023
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24 Dec 2023 |
AP01 |
Appointment of Mr Talent Erricson as a director on 23 December 2023
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