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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20 Feb 2025 |
TM01 |
Termination of appointment of Ralph Francis Meyler Bennett as a director on 20 February 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Simon Barnett as a director on 12 February 2025
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13 Feb 2025 |
AD01 |
Registered office address changed from Macready House 75 Crawford Street London W1H 5LR England to Flat 11 Macready House 75 Crawford Street London W1H 5LR on 13 February 2025
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22 Jan 2025 |
AD01 |
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Macready House 75 Crawford Street London W1H 5LR on 22 January 2025
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14 Nov 2024 |
TM01 |
Termination of appointment of Raked Yaghi as a director on 4 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Mandy Lee as a director on 4 November 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Jul 2024 |
AP01 |
Appointment of Simon Barnett as a director on 12 April 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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23 Oct 2023 |
AP01 |
Appointment of Mrs Charlotte Bloom as a director on 20 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Ralph Francis Meyler Bennett as a director on 20 October 2023
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23 Oct 2023 |
AP01 |
Appointment of William Metcalf as a director on 20 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Simon James Graham Rae as a director on 20 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 May 2023 |
TM01 |
Termination of appointment of Mervyn Fletcher as a director on 31 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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16 May 2022 |
TM01 |
Termination of appointment of Gerald Parascandolo as a director on 3 May 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Edouard Dembiermont as a director on 19 March 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Alice Mu as a director on 15 December 2020
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28 Jan 2021 |
AP01 |
Appointment of Ms Mandy Lee as a director on 15 December 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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