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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04 Nov 2024 |
CH01 |
Director's details changed for Mr John Joseph Ryan on 3 November 2024
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12 Sep 2024 |
AP01 |
Appointment of Ms Katrina Oropel as a director on 9 September 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Miss Laura Anne Archer on 27 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr John Joseph Ryan on 27 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Russell James Cook as a director on 27 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Cornelia Mariana Raportaru as a director on 27 August 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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20 Jan 2024 |
TM01 |
Termination of appointment of Spandan Rajesh Shah as a director on 15 January 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 167-179 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 1E Mentmore Terrace London E8 3DQ England to 167-179 Great Portland Street 5th Floor London W1W 5PF on 15 November 2023
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16 Sep 2023 |
AP01 |
Appointment of Mrs Marie Claire Tabone as a director on 16 September 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Robert Kadlubowski as a director on 12 June 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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10 Feb 2023 |
AA |
Full accounts made up to 31 July 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Cristina Galindo Fernandez Cavada as a director on 21 September 2022
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27 Aug 2022 |
TM01 |
Termination of appointment of Ian Robert Priestley as a director on 27 August 2022
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06 Aug 2022 |
AP01 |
Appointment of Mr William Harris as a director on 1 August 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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21 Jan 2022 |
AA |
Full accounts made up to 31 July 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Laura Anne Archer on 14 January 2022
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12 Oct 2021 |
CH01 |
Director's details changed for Mrs Cristina Galindo on 12 October 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Johnjoseph Ryan on 26 September 2021
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14 Aug 2021 |
TM01 |
Termination of appointment of Paul Roland Vivash as a director on 9 August 2021
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26 Jun 2021 |
CH01 |
Director's details changed for Mr Adrian Lawrence Sia Lu on 26 June 2021
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