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 Sep 2024 |
CH01 |
Director's details changed for Mrs Nevine Nabil Al-Manni on 23 August 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
CH01 |
Director's details changed for Mrs Nevine Nabil Al-Manni on 24 May 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Bruno Chibuzo Obasi as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Neil David Townson as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mrs Wendy Jane Patterson as a director on 1 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Gavin Frederick Mark Stebbing as a director on 1 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Paul Justin Windsor as a director on 1 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on 3 April 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Receipt and review of documents, agreement to resolutions 30/01/2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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05 Oct 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Bruno Chibuzo Obasi as a director on 15 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 15 September 2023
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04 Aug 2023 |
PSC05 |
Change of details for Lapsent Limited as a person with significant control on 10 July 2023
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01 Aug 2023 |
PSC02 |
Notification of Lapsent Limited as a person with significant control on 10 July 2023
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01 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
AP01 |
Appointment of Mrs Carol Ann Rotsey as a director on 30 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Bruno Chibuzo Obasi as a director on 30 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Paul Justin Windsor as a director on 30 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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17 May 2021 |
AA |
Full accounts made up to 31 December 2020
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