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)
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
|
|
|
04 May 2022 |
AP01 |
Appointment of Mr Rhys Joseph Williams as a director on 4 May 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Mr Nicolas Dasgupta as a director on 9 March 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
|
|
|
13 Jan 2022 |
AP01 |
Appointment of Mr Wesley James Hiepner as a director on 12 January 2022
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Christopher O'hara as a director on 11 January 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
22 Dec 2021 |
TM02 |
Termination of appointment of Jasmine Shobeiry as a secretary on 21 December 2021
|
|
|
03 Nov 2021 |
PSC04 |
Change of details for Mr Steven Michael O'hara as a person with significant control on 2 November 2021
|
|
|
02 Nov 2021 |
AD01 |
Registered office address changed from Flat 3, Mackenzie House Lillie Road London SW6 7PS England to Mackenzie House Lillie Road London SW6 7PS on 2 November 2021
|
|
|
13 Oct 2021 |
TM01 |
Termination of appointment of Rhys Williams as a director on 13 October 2021
|
|
|
12 Aug 2021 |
AP03 |
Appointment of Miss Jasmine Shobeiry as a secretary on 12 August 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mr Steven Michael O'hara on 9 August 2021
|
|
|
09 Aug 2021 |
CH01 |
Director's details changed for Mr. Chris O'hara on 9 August 2021
|
|
|
09 Aug 2021 |
AP01 |
Appointment of Mr. Chris O'hara as a director on 9 August 2021
|
|
|
09 Aug 2021 |
AD01 |
Registered office address changed from 5 Souldern Road London W14 0JE England to Flat 3, Mackenzie House Lillie Road London SW6 7PS on 9 August 2021
|
|
|
09 Aug 2021 |
AP01 |
Appointment of Mr Kory Sun as a director on 9 August 2021
|
|
|
09 Aug 2021 |
TM01 |
Termination of appointment of Filip King as a director on 9 August 2021
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mr Steven Michael O'hara on 10 May 2021
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mr Steven Michael-O'hara on 10 May 2021
|
|
|
10 May 2021 |
PSC04 |
Change of details for Mr Steven Michael-O'hara as a person with significant control on 30 April 2021
|
|
|
10 May 2021 |
PSC07 |
Cessation of Steven O'hara as a person with significant control on 9 May 2021
|
|