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 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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22 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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27 Dec 2024 |
PSC04 |
Change of details for Mr Kevin Michael Rowell as a person with significant control on 17 December 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Mr Kevin Michael Rowell on 17 December 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Mr Martin James Mcnamara on 17 December 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Mr Jawad Khan on 17 December 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mr Kevin Michael Rowell as a person with significant control on 17 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Kevin Michael Rowell on 20 December 2024
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20 Dec 2024 |
PSC04 |
Change of details for Mr Jawad Khan as a person with significant control on 17 December 2024
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19 Dec 2024 |
AP03 |
Appointment of Ms Amina Abdullah as a secretary on 17 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from The Studio, Venture X One Ariel Way White City London W12 7SL United Kingdom to Trinity Court Trinity Court Trinity Street Peterborough PE1 1DA on 19 December 2024
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13 Dec 2024 |
CH01 |
Director's details changed for Mr Martin James Mcnamara on 8 April 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Martin James Mcnamara as a director on 8 April 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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12 Dec 2024 |
TM01 |
Termination of appointment of Martin James Mcnamara as a director on 8 April 2024
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12 Dec 2024 |
PSC07 |
Cessation of Martin James Mcnamara as a person with significant control on 1 April 2024
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12 Dec 2024 |
PSC01 |
Notification of Kevin Michael Rowell as a person with significant control on 1 April 2024
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12 Dec 2024 |
AP01 |
Appointment of Mr Kevin Michael Rowell as a director on 1 April 2024
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17 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jul 2024 |
AD01 |
Registered office address changed from 24 Stuart House Cromwell Park, Banbury Road Chipping Norton Cotswolds OX7 5SR England to The Studio, Venture X One Ariel Way White City London W12 7SL on 5 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Eym International Fz-Llc as a director on 14 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Iain Edward Thomas St John as a person with significant control on 6 March 2024
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13 Mar 2024 |
PSC01 |
Notification of Iain Edward Thomas St John as a person with significant control on 1 February 2023
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12 Mar 2024 |
PSC04 |
Change of details for Martin James Mcnamara as a person with significant control on 6 March 2024
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