Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
AD01 |
Registered office address changed from 335 City Road London EC1V 1LJ England to 45 Pont Street 45 Pont Street London SW1X 0BD on 13 January 2025
|
|
|
16 Dec 2024 |
CH01 |
Director's details changed for Mr Leigh Jeffrey Chislett on 15 December 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
|
|
|
26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
07 Mar 2024 |
AP03 |
Appointment of Mr Roop Aaneesh Arora as a secretary on 7 March 2024
|
|
|
05 Feb 2024 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 15 July 2023
|
|
|
22 Aug 2023 |
AD01 |
Registered office address changed from 266 Kingsland Road London E8 4DG England to 335 City Road City Road London EC1V 1LJ on 22 August 2023
|
|
|
29 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
|
|
|
12 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Simon Emms Read as a director on 5 August 2022
|
|
|
03 Aug 2022 |
AP01 |
Appointment of Mrs Aishling Mairead Caomhanach as a director on 4 July 2022
|
|
|
15 Jul 2022 |
AP01 |
Appointment of Ms Bhoomika Singh as a director on 13 July 2022
|
|
|
15 Jul 2022 |
AP01 |
Appointment of Mr John Lamb as a director on 13 July 2022
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Mark John O'hanlon as a director on 10 January 2022
|
|
|
09 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
05 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
|
|
|
07 Jul 2021 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 2 April 2021
|
|
|
07 Jul 2021 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 266 Kingsland Road London E8 4DG on 7 July 2021
|
|
|
01 Apr 2021 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 March 2021
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
|
|
|
13 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
04 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
|
|
|
21 Mar 2019 |
TM01 |
Termination of appointment of Sophie Dorothee Coronini-Cronberg as a director on 19 December 2018
|
|