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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26 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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26 Jun 2024 |
PSC07 |
Cessation of Dennis Francis Lavin as a person with significant control on 10 November 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Dennis Francis Lavin as a director on 6 March 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Dennis Francis Lavin as a director on 10 November 2023
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01 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Nov 2023 |
PSC01 |
Notification of Dennis Francis Lavin as a person with significant control on 10 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Miguel Trape Viladomat as a director on 10 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of Dennis Francis Lavin as a person with significant control on 10 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Dennis Francis Lavin as a director on 10 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Clifford Evans as a director on 10 November 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor, Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 5 August 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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28 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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30 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2017
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29 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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14 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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