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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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
MR01 |
Registration of charge 036065770008, created on 29 March 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 036065770007 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 036065770006 in full
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07 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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13 Jun 2022 |
AP01 |
Appointment of Mr. Bradley Peter Kneller as a director on 7 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from World Business Centre 2 Newall Road Middlesex TW6 2SF United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 1 June 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr. Victor Silkin as a director on 27 November 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Dermot Lucey as a director on 27 November 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Mr. Dermot Lucey on 31 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Andrew Peter Goldie as a director on 31 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr. Dermot Lucey as a director on 31 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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20 Apr 2020 |
MR01 |
Registration of charge 036065770007, created on 14 April 2020
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20 Apr 2020 |
MR01 |
Registration of charge 036065770006, created on 14 April 2020
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