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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20 Feb 2024 |
TM01 |
Termination of appointment of Michael Ferguson as a director on 20 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Michael Ferguson as a person with significant control on 20 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Simeon Jeremiah Beckett as a director on 20 February 2024
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20 Feb 2024 |
PSC01 |
Notification of Simeon Jeremiah Beckett as a person with significant control on 20 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Flat 103 Calvary Court Brumwell Avenue London SE18 6LG England to Flat 5 11 Venner Road London SE26 5EQ on 20 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Paul William Sinclair as a person with significant control on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Paul William Sinclair as a director on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 59 Burgess Road Southampton SO16 7AL England to Flat 103 Calvary Court Brumwell Avenue London SE18 6LG on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Michael Ferguson as a director on 19 February 2024
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19 Feb 2024 |
PSC01 |
Notification of Michael Ferguson as a person with significant control on 19 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of Nadarajen Yashvin Achee as a person with significant control on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Nadarajen Yashvin Achee as a director on 12 February 2024
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12 Feb 2024 |
PSC01 |
Notification of Paul William Sinclair as a person with significant control on 12 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Paul William Sinclair as a director on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Nadarajen Yashvin Achee on 12 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Nadarajen Yashvin Achee as a person with significant control on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Astfak Rehman as a director on 12 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of Astfak Rehman as a person with significant control on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 31 Sandpiper Drive Erith DA8 2NH England to 59 Burgess Road Southampton SO16 7AL on 12 February 2024
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06 Feb 2024 |
PSC01 |
Notification of Astfak Rehman as a person with significant control on 5 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Astfak Rehman as a director on 5 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Nadarajen Yashvin Achee as a person with significant control on 5 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Yashvin Achee as a person with significant control on 5 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Yashvin Achee as a person with significant control on 5 February 2024
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05 Feb 2024 |
PSC01 |
Notification of Nadarajen Yashvin Achee as a person with significant control on 5 February 2024
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