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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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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18 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That except in so far as the rights attaching to or the terms of issue of, any share of the company otherwise provide, dividends may be declared and/or paid by the company in any currency or currencies the board may, in its discretion decude using an exchange rate or exchange rates selected by the board 28/06/2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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11 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mrs Claire-Louise Jordan on 3 October 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Kara Elizabeth Major on 29 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mrs Claire-Louise Jordan as a director on 26 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Csaba Hajos as a director on 26 September 2022
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06 May 2022 |
CH01 |
Director's details changed for Csaba Hajos on 1 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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23 Mar 2022 |
CH01 |
Director's details changed for Monika Pais on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Ian Thrustle on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Kara Elizabeth Major on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
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21 Mar 2022 |
PSC05 |
Change of details for Grand Metropolitan International Holdings Limited as a person with significant control on 21 March 2022
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03 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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30 Sep 2021 |
AP01 |
Appointment of Ian Thrustle as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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01 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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31 Aug 2020 |
CH01 |
Director's details changed for Csaba Hajos on 31 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Christopher Mark Lewin as a director on 1 August 2020
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