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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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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19 Dec 2024 |
SH19 |
Statement of capital on 19 December 2024
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19 Dec 2024 |
SH20 |
Statement by Directors
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19 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2024 |
AP03 |
Appointment of Courtney Cooper Kujawski as a secretary on 1 October 2024
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25 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jul 2024 |
TM02 |
Termination of appointment of Jasmine Zaki as a secretary on 31 July 2024
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08 May 2024 |
AP03 |
Appointment of Jasmine Zaki as a secretary on 30 April 2024
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08 May 2024 |
TM02 |
Termination of appointment of Nichola Jeanne Skinner as a secretary on 30 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England to 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 8 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Chiswick Business Park 6th Floor, Building 6 566 Chiswick High Road London W4 5HR England to 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR England to Chiswick Business Park 6th Floor, Building 6 566 Chiswick High Road London W4 5HR on 2 January 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from 2 Lakeside Drive Park Royal London NW10 7FQ England to Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR on 19 December 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr. Clifton Scott Rankin as a director on 10 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Michael Cleveland Bailey as a director on 10 October 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Apr 2023 |
RP04TM02 |
Second filing for the termination of Paul Joseph Cain as a secretary
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Dec 2022 |
TM02 |
Termination of appointment of Paul Joseph Cain as a secretary on 20 December 2022
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ANNOTATION
Clarification a second filed TM02 was registered on 24/04/2023.
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18 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Aug 2022 |
AP03 |
Appointment of Paul Joseph Cain as a secretary on 26 July 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr. Keith Hennessey as a director on 31 March 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Catherine Hunt Ryan as a director on 31 March 2022
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