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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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09 Sep 2025 |
TM01 |
Termination of appointment of Bradley Haque as a director on 9 September 2025
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09 Sep 2025 |
AP01 |
Appointment of Mr Todd Kristofer Hanna as a director on 9 September 2025
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28 Jul 2025 |
AP04 |
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
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28 Jul 2025 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
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28 Jul 2025 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 28 July 2025
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10 Jul 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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24 Oct 2023 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 October 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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01 Oct 2022 |
PSC01 |
Notification of Jose Feliciano as a person with significant control on 2 February 2022
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01 Oct 2022 |
PSC01 |
Notification of Behdad Eghbali as a person with significant control on 2 February 2022
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01 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY England to 5th Floor One New Change London EC4M 9AF on 4 June 2021
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10 May 2021 |
PSC08 |
Notification of a person with significant control statement
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10 May 2021 |
CH01 |
Director's details changed for Mr Aiden Patrick Lyne on 8 December 2020
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10 May 2021 |
CH01 |
Director's details changed for Mr Bradley Haque on 8 December 2020
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