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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28 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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31 Jul 2024 |
MR01 |
Registration of charge 020300860008, created on 12 July 2024
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22 Jul 2024 |
MR04 |
Satisfaction of charge 020300860007 in full
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04 Mar 2024 |
TM01 |
Termination of appointment of John Robert Marsden as a director on 29 February 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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21 Jul 2023 |
AP03 |
Appointment of Mrs Nazihabanu Sulaiman as a secretary on 21 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Gillian Miller as a secretary on 21 July 2023
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Apr 2023 |
MR04 |
Satisfaction of charge 020300860006 in full
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27 Apr 2023 |
MR01 |
Registration of charge 020300860007, created on 15 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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23 Nov 2022 |
AD01 |
Registered office address changed from 6-9 Snow Hill London EC1A 2AY England to 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB on 23 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Roderick Collins as a director on 15 November 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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11 Aug 2022 |
AP03 |
Appointment of Miss Gillian Miller as a secretary on 18 July 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
MR04 |
Satisfaction of charge 020300860005 in full
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30 Sep 2021 |
MR01 |
Registration of charge 020300860006, created on 15 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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01 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Aug 2021 |
TM01 |
Termination of appointment of Christopher David Buchanan as a director on 18 August 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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