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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29 Dec 2024 |
TM01 |
Termination of appointment of Jayantha Fernando as a director on 20 December 2024
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29 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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11 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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13 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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02 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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28 Mar 2022 |
AP01 |
Appointment of Mrs Hilde Odlaug Fredriksen Sejersted Bødtker as a director on 15 March 2022
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27 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Jul 2021 |
AD01 |
Registered office address changed from First Floor, the London Office Great Portland Street London W1W 7LT England to The London Office, 1st Floor, 85 Great Portland Street London W1W 7LT on 19 July 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from Group Adp Thremhall Park Start Hill Bishops Stortford Herts CM22 7WE to First Floor, the London Office Great Portland Street London W1W 7LT on 19 July 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-05
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05 Feb 2021 |
AP01 |
Appointment of Mr Jayantha Fernando as a director on 5 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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21 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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29 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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15 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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15 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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14 Oct 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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