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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10 Jan 2025 |
AA |
Total exemption full accounts made up to 4 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 4 April 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Sabine Ulrike Sarikhani as a director on 11 October 2023
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06 Jun 2023 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 October 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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13 May 2023 |
AD01 |
Registered office address changed from 9-11 the Quadrant Richmond TW9 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 13 May 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Burlington Estates as a secretary on 29 March 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 4 April 2022
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03 Mar 2023 |
AD01 |
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 9-11 the Quadrant Richmond TW9 1BP on 3 March 2023
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29 Jul 2022 |
AP01 |
Appointment of Mr Adam Tejpaul as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Gabriel Tomas Stern Chipperfield as a director on 1 July 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 4 April 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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08 Apr 2021 |
TM01 |
Termination of appointment of Jaynee Sunita Treon as a director on 1 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 4 April 2020
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28 Oct 2020 |
AP04 |
Appointment of Burlington Estates as a secretary on 25 February 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 66 Grosvenor Street London W1K 3JL on 28 October 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 4 April 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 4 April 2018
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25 May 2018 |
TM01 |
Termination of appointment of Carla Marie Cash as a director on 1 December 2017
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