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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01 Oct 2024 |
TM01 |
Termination of appointment of Hayley Jane Kendall as a director on 26 September 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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04 Oct 2023 |
AP01 |
Appointment of Mr Tom Evans as a director on 28 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Steven Johnson as a secretary on 28 September 2023
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04 Oct 2023 |
AP03 |
Appointment of Mrs Liz Bayram as a secretary on 26 September 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 150 Minories Suite 610 150 Minories London EC3N 1LS United Kingdom to Suite 610 150 Minories London EC3N 1LS on 4 October 2023
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Chris White on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Nathaniel Terver Sombu on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Chris White as a director on 20 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Nathaniel Terver Sombu as a director on 20 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Jawanza Ruhani Ipyana on 21 July 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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16 Mar 2023 |
AD01 |
Registered office address changed from 101E Universal House 88-94 Wentworth Street London E1 7SA United Kingdom to 150 Minories Suite 610 150 Minories London EC3N 1LS on 16 March 2023
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08 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Naomi Ann Wayne as a director on 21 July 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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28 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Ms Victoria Greenwood as a director
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21 Jan 2022 |
CH01 |
Director's details changed for Ms Vicki Greenwood on 21 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Ms Naomi Ann Wayne on 7 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mrs Hayley Jane Kendall on 7 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Baljit Badesha on 7 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Avinash Mandalia as a director on 25 November 2021
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20 Jan 2022 |
AP01 |
Appointment of Ms Vicki Greenwood as a director on 25 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 28/04/2022.
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10 Jan 2022 |
TM01 |
Termination of appointment of Joanna Patricia Kennedy as a director on 25 November 2021
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