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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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11 Jan 2024 |
AP01 |
Appointment of Mrs Michelle Buxton as a director on 9 January 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of Miss Kayley Lorraine Lempreire Buxton as a director on 2 May 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Catherine Margaret Lambert as a director on 7 March 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Michelle Buxton as a director on 28 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Ms Caroline Main as a director on 9 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Ms Sara Catherine Boonham as a director on 8 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Alan Campbell Anthony as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Daniel Sean Parr as a director on 1 February 2023
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03 Nov 2022 |
AP01 |
Appointment of Mr Stuart John Harris as a director on 27 October 2022
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26 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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25 May 2021 |
TM01 |
Termination of appointment of Ailish Martina Christian-West as a director on 25 May 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Pablo Henri Bruno Pimienta as a director on 13 April 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Tim Philip Frederick Alderson Vallance as a director on 30 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 65 Chandos Place London WC2N 4HG on 8 March 2021
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01 Feb 2021 |
AP01 |
Appointment of Mrs Michelle Buxton as a director on 29 January 2021
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29 Dec 2020 |
AP01 |
Appointment of Mr Neil Hockin as a director on 22 December 2020
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29 Dec 2020 |
AP01 |
Appointment of Mrs Catherine Margaret Lambert as a director on 22 December 2020
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29 Dec 2020 |
AP01 |
Appointment of Mr Alan Campbell Anthony as a director on 22 December 2020
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