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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12 Feb 2025 |
AP01 |
Appointment of Mr Alex Cohen as a director on 2 February 2025
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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06 May 2023 |
AP01 |
Appointment of Mrs Caroline Florence Nicola James as a director on 28 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Heather Blanche Beagley as a director on 28 February 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CH01 |
Director's details changed for Ms Delilah Sullivan on 4 March 2022
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19 Dec 2021 |
AP01 |
Appointment of Mrs Heather Blanche Beagley as a director on 8 December 2021
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19 Dec 2021 |
AP01 |
Appointment of Mr Christopher William Daniels as a director on 8 December 2021
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19 Dec 2021 |
AP01 |
Appointment of Ms Delilah Sullivan as a director on 8 December 2021
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19 Dec 2021 |
AP01 |
Appointment of Mr Luca Triscornia as a director on 8 December 2021
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19 Dec 2021 |
AP01 |
Appointment of Mr Gerard Brian Stuart Stephens as a director on 8 December 2021
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19 Dec 2021 |
AD01 |
Registered office address changed from King’S Ride House 289 Sheen Road Richmond Surrey TW10 5AW England to Kings Ride House 289 Sheen Road Richmond Surrey TW10 5AW on 19 December 2021
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18 Dec 2021 |
AD01 |
Registered office address changed from 266 Kingsland Road London E8 4DG England to King’S Ride House 289 Sheen Road Richmond Surrey TW10 5AW on 18 December 2021
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18 Dec 2021 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 8 December 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of Gerard Brian Stuart Stephens as a secretary on 1 July 2021
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10 Aug 2021 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 1 July 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from Kings Ride House 289 Sheen Road Richmond Surrey TW10 5AW to 266 Kingsland Road London E8 4DG on 10 August 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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