Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of David Marslen Wilson as a director on 4 January 2024
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Seifalla Mohanad Said Abdelhafez as a director on 4 January 2024
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Eleanor Young on 3 January 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of Lorna Sutton as a director on 25 February 2022
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Seifalla Mohanad Said Abdelhafez as a director on 25 February 2022
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of Victor Manuel Dias Sardinha as a director on 25 February 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
|
|
|
28 Nov 2019 |
TM01 |
Termination of appointment of Roberto Wagner Promenzio as a director on 28 November 2019
|
|
|
28 Nov 2019 |
AP01 |
Appointment of Eleanor Young as a director on 28 November 2019
|
|
|
28 Nov 2019 |
AP01 |
Appointment of Lorna Sutton as a director on 28 November 2019
|
|
|
26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
|
|
|
03 Jan 2019 |
TM01 |
Termination of appointment of Simone Maletta as a director on 3 January 2019
|
|
|
12 Apr 2018 |
AD01 |
Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 12 April 2018
|
|
|
12 Apr 2018 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 3 April 2018
|
|
|
03 Apr 2018 |
TM02 |
Termination of appointment of Stiles Harold Williams Llp as a secretary on 3 April 2018
|
|
|
20 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
|
|