Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2024 |
AP01 |
Appointment of Mr Vitali Dashkevich as a director on 2 January 2024
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Mr Ian Aureliano Stephen Rodrigues as a director on 12 November 2023
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
CH01 |
Director's details changed for Mr Aviv Zarire Screwvalla on 29 August 2023
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mr Aviv Zarire Screwvalla as a director on 8 February 2023
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Brian Laurence Parry as a director on 31 December 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Aviv Zarire Screwvalla as a director on 31 May 2021
|
|
|
24 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
05 Oct 2020 |
AP04 |
Appointment of Catherine a Williams Ltd as a secretary on 1 October 2020
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to The Old Bank Beaufort Street Crickhowell Powys NP8 1AD on 5 October 2020
|
|
|
02 Oct 2020 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 October 2020
|
|
|
17 Jun 2020 |
AP01 |
Appointment of Mr Aviv Zarire Screwvalla as a director on 17 June 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
|
|
|
04 Nov 2019 |
TM01 |
Termination of appointment of David Stephen Aldworth as a director on 2 November 2019
|
|
|
27 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
|
|
|
24 Jun 2019 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 20 June 2019
|
|
|
24 Jun 2019 |
CH01 |
Director's details changed for Mr Brian Laurence Parry on 20 June 2019
|
|
|
24 Jun 2019 |
CH01 |
Director's details changed for Elizabeth Anne Lotz on 20 June 2019
|
|
|
24 Jun 2019 |
CH01 |
Director's details changed for Diane Callon on 20 June 2019
|
|
|
24 Jun 2019 |
CH01 |
Director's details changed for Thomas Peter Abounader on 20 June 2019
|
|