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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02 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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19 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Nov 2024 |
TM01 |
Termination of appointment of Christopher Paul Ciniglio as a director on 19 November 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Christopher Paul Ciniglio as a director on 28 October 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Nigel Monk as a director on 14 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr Muhammad Rashid Iqbal as a director on 16 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Alexander James Ciniglio on 1 December 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to 46-54 High Street Ingatestone Essex CM4 9DW on 12 November 2021
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04 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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28 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Apr 2018 |
TM02 |
Termination of appointment of Jacqueline Wray as a secretary on 31 March 2018
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05 Apr 2018 |
TM01 |
Termination of appointment of Jacqueline Wray as a director on 31 March 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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