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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29 Nov 2024 |
TM01 |
Termination of appointment of Kelly Joanne Adair as a director on 26 November 2024
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28 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Nov 2024 |
AP01 |
Appointment of Mr Kingsley Ravindran Seevaratnam as a director on 11 November 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom to 2 New Street Square London EC4A 3BZ on 9 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Deloitte Llp 2 New Street Square London EC4A 3BZ on 9 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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24 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2022 |
TM01 |
Termination of appointment of Gordon Alexander Miles Drake as a director on 14 June 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Gordon Alexander Miles Drake on 23 November 2020
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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18 Nov 2019 |
AP01 |
Appointment of Mr Gordon Alexander Miles Drake as a director on 18 November 2019
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06 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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27 Jan 2019 |
TM01 |
Termination of appointment of Andrew John Fish as a director on 11 January 2019
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27 Jan 2019 |
AP01 |
Appointment of Mr Ashley Simon Krais as a director on 11 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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14 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with no updates
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10 Jan 2018 |
CH01 |
Director's details changed for Kelly Joanne Adair on 1 January 2018
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