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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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03 Jun 2025 |
CS01 |
Confirmation statement made on 3 June 2025 with updates
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03 Jun 2025 |
PSC04 |
Change of details for Mr Evren Ozkarakasli as a person with significant control on 28 May 2025
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02 Jun 2025 |
PSC07 |
Cessation of Tommy Fordham as a person with significant control on 28 May 2025
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25 Apr 2025 |
AD01 |
Registered office address changed from M25 Business Centre 121 Brooker Road Waltham Abbey EN9 1JH England to 86-90 Paul Street 2nd Floor London EC2A 4NE on 25 April 2025
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24 Apr 2025 |
CS01 |
Confirmation statement made on 18 March 2025 with no updates
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03 Mar 2025 |
AD01 |
Registered office address changed from Unit 2 53 Tabernacle Street London EC2A 4AA England to M25 Business Centre 121 Brooker Road Waltham Abbey EN9 1JH on 3 March 2025
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31 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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17 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Christopher Stephenson as a director on 1 February 2024
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31 Oct 2023 |
TM01 |
Termination of appointment of Tommy Fordham as a director on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Christopher Stephenson as a director on 31 October 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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20 Apr 2023 |
PSC01 |
Notification of Evren Ozkarakasli as a person with significant control on 18 March 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Evren Ozkarakasli on 19 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Tommy Fordham on 18 March 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Tommy Fordham as a person with significant control on 18 March 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Peter Jonathan Geoffrey Fox as a director on 25 January 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Peter Jonathan Geoffrey Fox as a director on 19 January 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Christopher Stephenson as a director on 19 January 2023
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04 Jul 2022 |
AA |
Full accounts made up to 31 January 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Christopher Stephenson as a director on 25 May 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 25 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from , M25 Business Centre 121 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England to Unit 2 53 Tabernacle Street London EC2A 4AA on 23 May 2022
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