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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22 Jan 2025 |
AP01 |
Appointment of Mr Alan John Brennan as a director on 17 January 2025
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22 Nov 2024 |
AD01 |
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to Lane House 24 Parsons Green Lane London SW6 4HS on 22 November 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Elias John Costalas as a secretary on 6 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Elias John Costalas as a director on 6 August 2024
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26 Jun 2024 |
CH03 |
Secretary's details changed for Elias John Costalas on 17 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 24 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mrs Kathryn Jane Keeney as a director on 30 November 2023
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19 Dec 2023 |
CH03 |
Secretary's details changed for Elias John Costlas on 7 December 2009
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18 Dec 2023 |
AP01 |
Appointment of Ms Adele Van Zijl as a director on 30 November 2023
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18 Dec 2023 |
AP01 |
Appointment of Paolo Petrillo as a director on 30 November 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from C/O Shenward Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB England to 37 Warren Street London W1T 6AD on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of James Alexander Gourley Graham as a director on 30 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2023 |
TM01 |
Termination of appointment of Stephen Henry Marks as a director on 17 May 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Kathryn Jane Keeney as a director on 17 May 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 25 December 2021 to 24 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Hyland on 30 July 2021
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