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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30 Oct 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to The News Building 7th Floor 1 London Bridge Street London SE1 9GF on 30 October 2024
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09 Oct 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 12 September 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from The News Building 7th Floor 1 London Bridge Street London SE1 9GF United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 9 October 2024
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05 Jul 2024 |
AA |
Full accounts made up to 2 July 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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21 Feb 2024 |
AP01 |
Appointment of Mr. Joel Martin Lange as a director on 13 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr. Dessie Kirwan as a director on 15 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Christopher Michael Power as a director on 15 December 2023
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06 Apr 2023 |
AA |
Full accounts made up to 3 July 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 27 June 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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19 Nov 2021 |
TM01 |
Termination of appointment of Christina May Van Tassell as a director on 5 November 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr. Christopher Michael Power on 14 May 2021
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06 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2017
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06 Apr 2021 |
AA |
Full accounts made up to 28 June 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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21 Dec 2020 |
AP01 |
Appointment of Mr. Christopher Michael Power as a director on 11 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Azmina Allaudin Airi as a director on 11 December 2020
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13 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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13 Aug 2019 |
AP01 |
Appointment of Mr. Bradley Philip Rolston as a director on 13 August 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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02 Apr 2019 |
AA |
Full accounts made up to 1 July 2018
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03 Oct 2018 |
AP01 |
Appointment of Ms Christina May Van Tassell as a director on 30 July 2018
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