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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13 Dec 2024 |
AD01 |
Registered office address changed from 1st Floor, Romero House 1st Floor, Romero House 55 Westminster Bridge Road London, SE1 7JB United Kingdom to 1st Floor, Romero House 55 Westminster Bridge Road London SE1 7JB on 13 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from 35-41 Lower Marsh London SE1 7RL England to 1st Floor, Romero House 1st Floor, Romero House 55 Westminster Bridge Road London, SE1 7JB on 4 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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27 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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22 Nov 2024 |
AP01 |
Appointment of Ms Sarah Helen Harper as a director on 8 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Arun Nath Maira as a director on 8 November 2024
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08 Oct 2024 |
AP01 |
Appointment of Miss Ninie Yan Wang as a director on 1 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Peter S J Kaldes as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Andrew Saunders Cook as a director on 20 June 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Andrew Saunders Cook as a director on 15 January 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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27 Sep 2023 |
AP01 |
Appointment of Mrs Victoria Aurora Marquez Mees as a director on 15 September 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Sola David Mahoney as a director on 7 April 2023
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14 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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15 Jul 2022 |
TM01 |
Termination of appointment of Jose Miguel Guzman Molina as a director on 11 July 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Graham Bennett as a director on 1 April 2022
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12 Apr 2022 |
AP03 |
Appointment of Mr Olugbenga Coker as a secretary on 11 April 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Gita Rajiv Patel as a secretary on 11 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mrs Sandra Elizabeth Aponte Taveras as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of David John Causer as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of John Gordon Kingston as a director on 1 April 2022
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30 Nov 2021 |
TM01 |
Termination of appointment of Laura Machado as a director on 30 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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