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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Aug 2024 |
AP01 |
Appointment of Mr Matthew Whale as a director on 16 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Nkechi Ugochii Nwachukwu as a director on 1 August 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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20 Jan 2024 |
TM01 |
Termination of appointment of Nigel Millington as a director on 19 January 2024
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20 Jan 2024 |
TM01 |
Termination of appointment of Christopher Andrew Harper as a director on 19 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square Victoria London SW1V 1PX England to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 18 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CH01 |
Director's details changed for Ms Nkechi Ugochii Nkachukwu on 22 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Claydon as a director on 21 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Ingrid Gillespie as a director on 14 September 2023
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27 Jun 2023 |
AP01 |
Appointment of Ms Susan Charlotte Mouncer as a director on 22 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Ms Nkechi Ugochii Nkachukwu as a director on 22 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Michael Stout as a director on 22 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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27 Aug 2021 |
CH01 |
Director's details changed for Ms Ingrid Gillespie on 26 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Nigel Millington as a director on 26 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Claydon as a director on 25 August 2021
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24 Aug 2021 |
CH03 |
Secretary's details changed for Mr Mark Peter Fuller on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 24 August 2021
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24 Aug 2021 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 24 August 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 24 August 2021
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24 Aug 2021 |
AP03 |
Appointment of Mr Mark Peter Fuller as a secretary on 24 August 2021
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