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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04 Jun 2024 |
AD01 |
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 4 June 2024
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22 Dec 2023 |
MR04 |
Satisfaction of charge 074743120003 in full
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Mar 2023 |
TM01 |
Termination of appointment of Mark Richard Jones as a director on 28 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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04 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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01 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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08 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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07 Dec 2021 |
CH01 |
Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Sep 2021 |
AP01 |
Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of David Huw Griffiths as a director on 2 March 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
CH01 |
Director's details changed for Mark Richard Jones on 2 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Pablo Andres as a director on 1 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mark Richard Jones on 25 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020
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