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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13 Nov 2024 |
AD01 |
Registered office address changed from 266 Kingsland Road London E8 4DG England to C/O 61 Ordnance Yard Upnor Road Lower Upnor Kent ME2 4UY on 13 November 2024
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17 Oct 2024 |
AP04 |
Appointment of Evc Property Management Ltd as a secretary on 1 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 1 October 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Christopher Charles Hipkins as a director on 12 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Daniel Cunningham as a director on 12 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Susan Horton as a director on 12 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Colin Denis King as a director on 12 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Maria Cristina Lago Garcia-Fresca as a director on 1 July 2024
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12 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Feb 2024 |
AP01 |
Appointment of Mr Jan Jozef Neyman as a director on 30 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Cunningham on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Cunningham on 26 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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27 Sep 2023 |
TM01 |
Termination of appointment of Ruth Cary-Elwes as a director on 12 September 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Colin Denis King as a director on 14 July 2023
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14 Aug 2023 |
AP01 |
Appointment of Ms Susan Horton as a director on 14 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Jacqueline Van Leuven-O'ceallaigh as a director on 24 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Ms Maria Cristina Lago Garcia-Fresca as a director on 30 May 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Jun 2023 |
TM01 |
Termination of appointment of Kam Hang Cheung as a director on 30 May 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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13 Oct 2022 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 1 October 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Caxtons Commercial Limited as a secretary on 1 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG to 266 Kingsland Road London E8 4DG on 13 October 2022
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20 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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