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 Oct 2022 |
MR01 |
Registration of charge 032203730013, created on 29 September 2022
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12 Oct 2022 |
MR01 |
Registration of charge 032203730014, created on 29 September 2022
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12 Oct 2022 |
MR01 |
Registration of charge 032203730015, created on 29 September 2022
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12 Oct 2022 |
MR01 |
Registration of charge 032203730016, created on 29 September 2022
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12 Oct 2022 |
MR01 |
Registration of charge 032203730017, created on 29 September 2022
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12 Oct 2022 |
MR01 |
Registration of charge 032203730018, created on 29 September 2022
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12 Oct 2022 |
MR01 |
Registration of charge 032203730019, created on 29 September 2022
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12 Oct 2022 |
MR01 |
Registration of charge 032203730020, created on 29 September 2022
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12 Oct 2022 |
MR01 |
Registration of charge 032203730021, created on 29 September 2022
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30 Sep 2022 |
CH03 |
Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr William Nicholas Jackson on 12 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Guy Patrick Weldon on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 4 July 2022
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21 Jun 2022 |
MR01 |
Registration of charge 032203730011, created on 9 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge 032203730012, created on 9 June 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Paul Richard Gunner as a director on 21 March 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Martin James Dunn as a director on 31 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Charles Stuart John Barter as a director on 1 December 2021
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02 Nov 2021 |
AP01 |
Appointment of Ms Rachel Clare Thompson as a director on 20 October 2021
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