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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03 Jul 2024 |
AD01 |
Registered office address changed from Unit 9 Horace Road Kingston upon Thames KT1 2SZ England to Great Suffolk Yard 131 Great Suffolk Street London SE1 1PP on 3 July 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Helen Kronheim-Patel as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Stephen Daniel Pickett as a director on 31 August 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Emilie Sarah West as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Stephen Daniel Pickett as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Marcus Naef as a director on 31 March 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Stephen Daniel Pickett as a director on 24 January 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Unit 2-3 Horace Road Kingston upon Thames KT1 2SZ England to Unit 9 Horace Road Kingston upon Thames KT1 2SZ on 21 November 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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01 Jul 2021 |
TM01 |
Termination of appointment of Simon Stafford Greenly as a director on 1 July 2021
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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28 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-18
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07 Apr 2020 |
AP01 |
Appointment of Mr Marcus Naef as a director on 1 April 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mrs Helen Kronheim on 18 March 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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15 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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26 Feb 2019 |
TM01 |
Termination of appointment of Jan Erica Lewis as a director on 13 February 2019
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14 Feb 2019 |
AP01 |
Appointment of Ms Emilie Sarah West as a director on 1 February 2019
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