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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18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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12 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Paech as a director on 7 October 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Bradley Moran as a director on 5 May 2023
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22 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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23 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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04 Feb 2022 |
AP01 |
Appointment of Mr. Paul Dundon as a director on 1 February 2022
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04 Feb 2022 |
AP03 |
Appointment of Mrs Philippa Muwanga as a secretary on 1 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Henri Raymond as a director on 1 February 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Henri Raymond as a secretary on 1 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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17 Dec 2021 |
PSC07 |
Cessation of Bradley Moran as a person with significant control on 9 November 2021
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17 Dec 2021 |
PSC02 |
Notification of Mms Uk Holdings Limited as a person with significant control on 9 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from K33 the Knowledge House, Great North Road Great North Road Wyboston Bedford MK44 3BY England to First Floor 2 Television Centre Wood Lane London W12 7FR on 10 November 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr. Thibault Hennion as a director on 1 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Robert Anthony Olver as a director on 1 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of William Cook as a director on 1 September 2021
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10 Sep 2021 |
AP03 |
Appointment of Mr. Henri Raymond as a secretary on 1 September 2021
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10 Sep 2021 |
TM02 |
Termination of appointment of Terence O'rourke as a secretary on 1 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr. Jason Askinasi as a director on 1 September 2021
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