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)
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Robert Joseph Mcgill as a director on 24 January 2024
|
|
|
24 Jan 2024 |
AP01 |
Appointment of Mr Marc-Andre Warwick Morin as a director on 24 January 2024
|
|
|
07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
01 Jun 2022 |
CH01 |
Director's details changed for Mr Hugh Tarver on 27 May 2022
|
|
|
11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Jan 2022 |
AD02 |
Register inspection address has been changed from 2 Bridge Gate Ridge Avenue London N21 2AH England to 29 the Green London N21 1HS
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
28 Sep 2021 |
AD04 |
Register(s) moved to registered office address 29 the Green Winchmore Hill London N21 1HS
|
|
|
28 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Sep 2021 |
PSC07 |
Cessation of Hugh Tarver as a person with significant control on 24 September 2021
|
|
|
24 Sep 2021 |
PSC07 |
Cessation of Robert Joseph Mcgill as a person with significant control on 24 September 2021
|
|
|
24 Sep 2021 |
PSC07 |
Cessation of Espen Boech as a person with significant control on 24 September 2021
|
|
|
17 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Bridge Gate Ridge Avenue London N21 2AH
|
|
|
17 Aug 2021 |
AD02 |
Register inspection address has been changed to 2 Bridge Gate Ridge Avenue London N21 2AH
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Mr. Robert Joseph Mcgill as a director on 16 August 2021
|
|
|
16 Aug 2021 |
PSC01 |
Notification of Robert Joseph Mcgill as a person with significant control on 6 August 2021
|
|
|
24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
15 Apr 2020 |
CH01 |
Director's details changed for Mr Hugh Tarver on 15 April 2020
|
|
|
15 Apr 2020 |
CH01 |
Director's details changed for Espen Boech on 15 April 2020
|
|
|
15 Apr 2020 |
PSC04 |
Change of details for Mr Espen Boech as a person with significant control on 10 January 2020
|
|
|
26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
|
|