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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24 Sep 2024 |
AP01 |
Appointment of Mr Laurence James Goldberg as a director on 24 September 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Raphael Antonio Leal as a director on 6 December 2021
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2021 |
MR01 |
Registration of charge 033762660004, created on 26 November 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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16 Aug 2019 |
TM01 |
Termination of appointment of Wayne David Llewellyn as a director on 31 July 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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21 Jan 2019 |
AD01 |
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019
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21 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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12 Sep 2018 |
TM01 |
Termination of appointment of Emma Helen Elstead as a director on 27 July 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Raphael Antonio Leal on 12 September 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Wayne David Llewellyn on 12 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Ms Lisa Barter-Ng as a director on 12 September 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mrs Wendy Jayne Lawrence on 12 September 2018
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28 Aug 2018 |
MR04 |
Satisfaction of charge 033762660003 in full
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