|
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)
|
|
01 May 2025 |
RP04PSC01 |
Second filing for the notification of Matthew James Deakin as a person with significant control
|
|
|
01 May 2025 |
RP04PSC01 |
Second filing for the notification of Jeffery Robert Alvord as a person with significant control
|
|
|
05 Mar 2025 |
CS01 |
Confirmation statement made on 5 March 2025 with no updates
|
|
|
05 Mar 2025 |
CS01 |
Confirmation statement made on 26 December 2024 with no updates
|
|
|
28 Jan 2025 |
TM01 |
Termination of appointment of Stephen Nicolas Manfred King as a director on 22 January 2025
|
|
|
18 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Apr 2023 |
AD02 |
Register inspection address has been changed from Third Floor, 20 Old Bailey London EC4M 7AN England to 10 Queen Street Place London EC4R 1BE
|
|
|
03 Apr 2023 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 2 March 2023
|
|
|
03 Apr 2023 |
PSC01 |
Notification of Matthew James Deakin as a person with significant control on 1 December 2021
-
ANNOTATION
Clarification a second filed PSC01 was registered on 01/05/2025.
|
|
|
03 Apr 2023 |
PSC07 |
Cessation of Michael Gilbert Mohr as a person with significant control on 26 November 2021
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
|
|
|
08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Dec 2021 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
|
|
|
22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with updates
|
|
|
09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
03 Sep 2020 |
CH01 |
Director's details changed for Mr Jeffrey Robert Alvord on 1 January 2020
|
|
|
03 Sep 2020 |
PSC04 |
Change of details for Mr Jeffrey Robert Alvord as a person with significant control on 1 January 2020
|
|
|
26 Aug 2020 |
PSC04 |
Change of details for Mr Michael Gilbert Mohr as a person with significant control on 1 January 2020
|
|
|
26 Aug 2020 |
PSC01 |
Notification of Jeffrey Robert Alvord as a person with significant control on 1 January 2020
-
ANNOTATION
Clarification a second filed PSC01 was registered on 01/05/2025.
|
|
|
26 Aug 2020 |
PSC04 |
Change of details for Pierre M. Omidyar as a person with significant control on 1 January 2020
|
|
|
26 Aug 2020 |
CH01 |
Director's details changed for Mr Jeffrey Robert Alvord on 1 January 2020
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
|
|