Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Mr Gareth Arthur Crosland on 13 December 2022
|
|
|
18 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Mr Rupert Jeremy Silver on 15 December 2023
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Mr Alan Michael Noik on 15 December 2023
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ettlinger on 30 November 2023
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Deon Etienne Gouws on 30 November 2023
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Mr Jarrod Dereck Cahn on 30 November 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Mr Charles Hatley Van Der Merwe on 30 November 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Mr Gareth Arthur Crosland on 30 November 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Mrs Debra Danielle Chalmers on 30 November 2023
|
|
|
30 Nov 2023 |
AD01 |
Registered office address changed from , York Gate 100 Marylebone Road, London, NW1 5DX to 8-12 York Gate 100 Marylebone Road London NW1 5DX on 30 November 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Rupert Jeremy Silver on 3 October 2022
|
|
|
27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
02 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Dec 2020 |
CH01 |
Director's details changed for Mrs Debra Danielle Chalmers on 14 December 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
14 May 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
13 Nov 2019 |
AP01 |
Appointment of Mr Gareth Arthur Crosland as a director on 13 November 2019
|
|
|
31 Aug 2019 |
TM01 |
Termination of appointment of Alan Joseph Milstein as a director on 31 August 2019
|
|
|
06 Jun 2019 |
AA |
Full accounts made up to 31 January 2019
|
|