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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19 Feb 2025 |
TM01 |
Termination of appointment of Debi Marriott-Lavery as a director on 16 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Graeme Betts as a director on 9 February 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Carl Stefan Uminski as a director on 1 January 2025
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02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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17 Dec 2024 |
AP03 |
Appointment of Marcus John Missen as a secretary on 11 December 2024
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17 Dec 2024 |
TM02 |
Termination of appointment of Karolina Walkowicz as a secretary on 29 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Graeme Betts as a director on 1 November 2024
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04 Sep 2024 |
AP01 |
Appointment of Debi Marriott-Lavery as a director on 1 September 2024
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19 Jul 2024 |
AP03 |
Appointment of Karolina Walkowicz as a secretary on 17 July 2024
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19 Jul 2024 |
TM02 |
Termination of appointment of Daniel James-Partridge as a secretary on 17 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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04 Jun 2024 |
AP01 |
Appointment of Miss Marcia Anna-Maria Shekerdemian as a director on 1 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Austen Barry Reid as a director on 1 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Ms Holly Anne Spiers as a director on 1 June 2024
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13 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Dec 2023 |
AP03 |
Appointment of Mr Daniel James-Partridge as a secretary on 6 December 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Hilary Barbara Sears as a director on 5 October 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Stuart Secker as a director on 1 September 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 66 South Lambeth Road London SW8 1RL to Regus - the News Building Third Floor 3 London Bridge Street London SE1 9SG on 30 August 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Stephen Billingham as a director on 20 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Philip Cassidy as a director on 19 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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06 Jul 2023 |
AP01 |
Appointment of Mr John Cowman as a director on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Miss Valerie Malvia Todd as a director on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Julian Neville Guy Spurling as a director on 1 July 2023
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