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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10 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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10 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Apr 2024 |
PSC07 |
Cessation of Gregory Stuart Pestrak as a person with significant control on 25 September 2023
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10 Apr 2024 |
PSC07 |
Cessation of Melvyn Ewell as a person with significant control on 25 September 2023
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10 Apr 2024 |
PSC07 |
Cessation of Prateek Maheshwari as a person with significant control on 25 September 2023
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10 Apr 2024 |
PSC07 |
Cessation of David Mark Stanton as a person with significant control on 25 September 2023
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10 Apr 2024 |
PSC07 |
Cessation of Alberto Rozza as a person with significant control on 25 September 2023
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10 Apr 2024 |
PSC07 |
Cessation of Eric Philippe Marianne Machiels as a person with significant control on 25 September 2023
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10 Apr 2024 |
PSC07 |
Cessation of Alexander Ross Clemmow as a person with significant control on 25 September 2023
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10 Apr 2024 |
PSC07 |
Cessation of Wilma Mary Allan as a person with significant control on 25 September 2023
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10 Apr 2024 |
PSC07 |
Cessation of Naser Fsaa Alaujan as a person with significant control on 25 September 2023
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10 Apr 2024 |
PSC07 |
Cessation of James Alexander Adam as a person with significant control on 25 September 2023
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08 Apr 2024 |
PSC07 |
Cessation of Robert David Holden as a person with significant control on 30 November 2023
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08 Apr 2024 |
PSC07 |
Cessation of Robert Gary Sinclair as a person with significant control on 26 January 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Robert Gary Sinclair as a director on 26 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Miss Alison Marie Fitzgerald as a director on 11 January 2024
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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13 Apr 2023 |
PSC01 |
Notification of Alberto Rozza as a person with significant control on 9 January 2023
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13 Apr 2023 |
PSC07 |
Cessation of Adam James Harbora as a person with significant control on 24 February 2023
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13 Apr 2023 |
PSC07 |
Cessation of Dmitry Yashnikov as a person with significant control on 8 December 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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