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 Oct 2024 |
TM01 |
Termination of appointment of Freddie James Smithers as a director on 16 August 2024
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14 Jun 2024 |
AP01 |
Appointment of David Anthony Grattan-Cooper as a director on 22 May 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Elizabeth Savvidou as a director on 2 October 2023
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21 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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27 Mar 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 22 November 2022
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27 Mar 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 22 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Melissa Patricia Harmsworth as a director on 17 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Anne Dawney as a director on 25 November 2021
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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05 Apr 2021 |
AP01 |
Appointment of Ms Elizabeth Savvidou as a director on 7 December 2020
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05 Apr 2021 |
AP01 |
Appointment of Freddie James Smithers as a director on 7 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Deirdre Mary Manchanda as a director on 29 October 2020
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28 Aug 2020 |
AP01 |
Appointment of Deirdre Mary Manchanda as a director on 1 January 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Kevin Patrick Ind as a director on 31 December 2019
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28 Aug 2020 |
AP04 |
Appointment of Halco Secretaries Limited as a secretary on 28 August 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 39 Mountbel Road Stanmore Middlesex HA7 2AG to 5 Fleet Place London EC4M 7rd on 28 August 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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