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 |
AP01 |
Appointment of Ms Simone Fell as a director on 27 September 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Shirley Irene Burgess as a director on 27 September 2023
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20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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31 Mar 2022 |
PSC07 |
Cessation of David Harry Winfield as a person with significant control on 26 March 2021
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31 Mar 2022 |
PSC01 |
Notification of Marcus John Fulton Wilson as a person with significant control on 26 March 2021
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12 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Marcus John Fulton Wilson as a director
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Marcus John Fulton Wilson Wilson on 17 December 2021
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24 Nov 2021 |
AP01 |
Appointment of Sophie Jade Mathieson Thackray as a director on 26 March 2021
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24 Nov 2021 |
AP01 |
Appointment of Marcus John Fulton Wilson Wilson as a director on 26 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 12/01/22
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21 Jun 2021 |
TM01 |
Termination of appointment of David Harry Winfield as a director on 26 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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15 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Fereshteh Dabestani on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Miss Shirley Irene Burgess on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr David Harry Winfield on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mrs Fereshteh Dabestani on 15 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 15 April 2021
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18 Dec 2020 |
PSC01 |
Notification of David Harry Winfield as a person with significant control on 5 September 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr David Harry Schofield on 18 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Mehdi Dabestani as a person with significant control on 5 September 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Mehdi Dabestani as a director on 5 September 2020
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