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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08 Apr 2024 |
TM01 |
Termination of appointment of Alex Rossi as a director on 5 April 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Alex Rossi on 25 September 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Ms Hazel Catherine Hutchinson on 10 August 2023
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Stansfield as a director
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09 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Feb 2022 |
AP01 |
Appointment of Mr Alex Rossi as a director on 1 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Matthew Stansfield as a director on 1 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/01/2023.
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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04 Nov 2021 |
PSC04 |
Change of details for Ms Turchian Omer as a person with significant control on 22 January 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Radu Dumitru Petrescu as a person with significant control on 22 January 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Ms Turchian Omer on 22 January 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Radu Dumitru Petrescu on 22 January 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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15 Dec 2020 |
AD01 |
Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 15 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Feb 2020 |
TM02 |
Termination of appointment of Turchian Omer as a secretary on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Ms Turchian Omer on 13 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Radu Dumitru Petrescu on 13 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Ms Hazel Catherine Hutchinson as a director on 17 February 2020
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17 Feb 2020 |
AP03 |
Appointment of Ms Christabelle De Almeida as a secretary on 17 February 2020
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