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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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Adan Jon Hammond as a person with significant control on 19 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Hugh Rishton Fergie as a person with significant control on 19 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Adam Jon Hammond as a person with significant control on 19 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Adan Jon Hammond as a person with significant control on 19 September 2023
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26 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Anthony John Marshall on 19 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr John Christopher Inwood on 19 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Hugh Rishton Fergie on 19 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Feldman on 19 September 2023
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23 Sep 2023 |
AD01 |
Registered office address changed from 1 Sherwood Close London SW13 0JD England to 4 Sherwood Close London SW13 0JD on 23 September 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from 8 Sherwood Close London SW13 0JD England to 1 Sherwood Close London SW13 0JD on 20 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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20 Jul 2023 |
AP01 |
Appointment of Mr Anthony John Marshall as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Michael Feldman as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Hugh Rishton Fergie as a director on 20 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Richard Magnus as a director on 15 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Susan Jennifer Buckley as a director on 15 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Bryan Anthony Bench as a director on 20 July 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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