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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14 Feb 2024 |
TM01 |
Termination of appointment of Nick Petrušić as a director on 29 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Lance Edward Contento as a director on 29 January 2024
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01 Feb 2024 |
MR04 |
Satisfaction of charge 113575540001 in full
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01 Feb 2024 |
MR04 |
Satisfaction of charge 113575540003 in full
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01 Feb 2024 |
MR04 |
Satisfaction of charge 113575540005 in full
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
MR01 |
Registration of charge 113575540003, created on 18 September 2023
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20 Sep 2023 |
MR01 |
Registration of charge 113575540004, created on 18 September 2023
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20 Sep 2023 |
MR01 |
Registration of charge 113575540005, created on 18 September 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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19 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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18 Apr 2019 |
AD01 |
Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 18 April 2019
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12 Oct 2018 |
AP01 |
Appointment of Mr Stephen James Scott as a director on 4 October 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Sebastian John Wilkinson as a director on 4 October 2018
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04 Oct 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 December 2018
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16 Jul 2018 |
AP01 |
Appointment of Mr Nick Petrušić as a director on 16 July 2018
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16 Jul 2018 |
TM01 |
Termination of appointment of Etsko Loek De Boer as a director on 16 July 2018
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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