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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14 Aug 2024 |
AP01 |
Appointment of Mr Kieran Herman Lewis as a director on 24 July 2024
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14 Aug 2024 |
AP01 |
Appointment of Mrs Debbie Reed as a director on 24 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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09 May 2024 |
AP01 |
Appointment of Mr Bernard Hollywood as a director on 26 April 2024
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09 May 2024 |
AD01 |
Registered office address changed from 17 Oval Way the Foundry 17 Oval Way London SE11 5RR England to 17 the Foundry Oval Way London SE11 5RR SE11 5RR on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Neville Samuda on 9 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Sasha Elaine Watson as a director on 24 January 2024
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02 May 2024 |
TM01 |
Termination of appointment of Aaron Mcdonald as a director on 14 July 2023
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02 May 2024 |
TM01 |
Termination of appointment of Mary Ann Frances Gibson as a director on 24 January 2024
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Stephen Bowes as a director on 23 March 2022
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10 Jul 2023 |
AD01 |
Registered office address changed from 37 Clements Road London SE16 4EE England to 17 Oval Way the Foundry 17 Oval Way London SE11 5RR on 10 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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17 May 2023 |
AP01 |
Appointment of Mr Aaron Mcdonald as a director on 22 November 2022
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16 May 2023 |
AP01 |
Appointment of Ms Louise Claire Carr as a director on 22 November 2022
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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22 Jun 2022 |
TM01 |
Termination of appointment of Christopher Andrew Hix as a director on 24 November 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Joseph Simpson as a director on 17 May 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Rosalind Lucy Jordan as a secretary on 18 March 2022
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27 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 34 Grosvenor Gardens Lower Ground Floor London SW1W 0DH England to 37 Clements Road London SE16 4EE on 15 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Neville Samuda as a director on 24 November 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Emma Benjafield as a director on 24 November 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Dr Yansie Rolston on 28 October 2021
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