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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01 Oct 2024 |
CH01 |
Director's details changed for Paul Dominic Sozzi on 30 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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30 Sep 2024 |
CH01 |
Director's details changed for Dean David Quy on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Timothy Sean Murphy on 30 September 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
AP01 |
Appointment of Timothy Sean Murphy as a director on 2 September 2024
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30 May 2024 |
TM01 |
Termination of appointment of Sally Anne Germain as a director on 16 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Shabir Chowdhury as a director on 16 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Panayiotis Yianni as a director on 16 May 2024
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17 May 2024 |
MR01 |
Registration of charge 027565160029, created on 16 May 2024
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01 May 2024 |
AP01 |
Appointment of Sharon Lesley Stemp as a director on 1 May 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Mark Goddard as a director on 31 January 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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30 Jun 2023 |
CH01 |
Director's details changed for Fraser Cohen on 22 August 2012
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27 Jan 2023 |
CH01 |
Director's details changed for Paul Dominic Sozzi on 1 July 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Glyn Kenneth Hopkin on 10 September 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Wayne Lawrence Creasey as a director on 1 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Dean David Quy on 1 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Panayiotis Yianni as a director on 1 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Hady Habib Laba on 1 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Fraser Cohen on 1 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of David Anthony Hopkin as a director on 31 August 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Michael Anthony Salida as a secretary on 30 September 2022
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