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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05 Aug 2024 |
AD01 |
Registered office address changed from 13th Floor 89 Albert Embankment London SE1 7UQ to 3rd Floor Bronze Building, the Forge 105 Sumner Street London SE1 9HZ on 5 August 2024
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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29 Feb 2024 |
TM02 |
Termination of appointment of Elspeth Cox as a secretary on 29 February 2024
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29 Feb 2024 |
AP03 |
Appointment of Ms Rachel Alys Rose Morris as a secretary on 29 February 2024
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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20 Oct 2022 |
AP01 |
Appointment of Ms Alison Ashman as a director on 19 October 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Jamal Uddin as a director on 6 September 2022
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24 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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26 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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11 Mar 2020 |
AP01 |
Appointment of Mr Paul Matthew Butterworth as a director on 10 March 2020
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29 Nov 2019 |
TM01 |
Termination of appointment of Sarah Kate Williams as a director on 24 November 2019
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20 Aug 2019 |
AP01 |
Appointment of Mr Jamal Uddin as a director on 19 August 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Peter James Durham as a director on 26 July 2019
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06 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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04 Dec 2018 |
AP01 |
Appointment of Ms Sarah Kate Williams as a director on 30 November 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Marina Victoria Benson as a director on 9 November 2018
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31 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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