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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12 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel Alan Smith on 9 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Daniel Alan Smith as a person with significant control on 9 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to International House, 6 South Molton Street London W1K 5QF on 12 February 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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14 Dec 2023 |
PSC01 |
Notification of Daniel Alan Smith as a person with significant control on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Daniel Alan Smith as a director on 14 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Maureen Anne Caveley as a director on 14 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of System Day (Nominees) Ltd as a person with significant control on 14 December 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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09 Aug 2021 |
PSC02 |
Notification of System Day (Nominees) Ltd as a person with significant control on 30 July 2021
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09 Aug 2021 |
PSC07 |
Cessation of Ronis Varlaam as a person with significant control on 30 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Ms Maureen Anne Caveley as a director on 30 July 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Ronis Varlaam as a director on 30 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Ronis Varlaam as a person with significant control on 21 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Ronis Varlaam on 21 July 2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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27 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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27 Aug 2020 |
AP04 |
Appointment of Uk Company Secretaries Ltd as a secretary on 31 July 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from Flat 9, 55 Dartmouth Park Hill London NW5 1JD England to 11 Church Road Great Bookham Surrey KT23 3PB on 27 August 2020
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27 Aug 2020 |
TM02 |
Termination of appointment of Ronis Varlaam as a secretary on 31 July 2020
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