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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27 Jun 2025 |
AP01 |
Appointment of Mr Pieter Jan Ramaekers as a director on 19 June 2025
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19 Jun 2025 |
CH01 |
Director's details changed for Mr Patrick Dennis Davin on 8 May 2025
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23 May 2025 |
AP01 |
Appointment of Mr Michael John Miller as a director on 22 May 2025
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17 Apr 2025 |
TM01 |
Termination of appointment of Pieter Jan Ramaekers as a director on 31 March 2025
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26 Mar 2025 |
MR04 |
Satisfaction of charge 099054620002 in full
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04 Mar 2025 |
AD01 |
Registered office address changed from 232 Westbourne Park Road London W11 1EP England to 193 Carlisle Lane Waterloo London SE1 7LH on 4 March 2025
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28 Nov 2024 |
AD01 |
Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY to 232 Westbourne Park Road London W11 1EP on 28 November 2024
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21 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jun 2024 |
MR01 |
Registration of charge 099054620002, created on 6 June 2024
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23 Apr 2024 |
TM02 |
Termination of appointment of Peter Mackenzie Logan as a secretary on 22 April 2022
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01 Dec 2023 |
MR01 |
Registration of charge 099054620001, created on 27 November 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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17 Aug 2023 |
PSC04 |
Change of details for Mr Patrick Dennis Davin as a person with significant control on 17 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Patrick Dennis Davin on 19 September 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Patrick Dennis Davin as a person with significant control on 20 September 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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01 Nov 2022 |
AA |
Micro company accounts made up to 30 December 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Jan Ramaekers on 1 June 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Patrick Dennis Davin on 1 January 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Peter Jan Ramaekers as a director on 20 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Marc Alexander Singleton as a director on 23 April 2022
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07 Feb 2022 |
PSC07 |
Cessation of Oliver William Cairns as a person with significant control on 6 December 2017
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15 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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