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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23 Sep 2024 |
AP01 |
Appointment of Mr Patrick Flaton as a director on 20 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Adam Cavanagh as a director on 20 September 2024
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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14 Jun 2024 |
MR01 |
Registration of charge 037861520003, created on 14 June 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Alison Greer Rehill-Erguven as a director on 31 March 2024
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22 Nov 2023 |
AP01 |
Appointment of Mr Adam Cavanagh as a director on 19 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Simone Rachel Asser as a director on 17 November 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Elliot Paul Shave as a director on 1 May 2023
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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21 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Richard Elkington as a director on 21 March 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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16 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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14 Jun 2021 |
AD01 |
Registered office address changed from 345 3rd Floor 345 Oxford Street London W1C 2JD England to 3rd Floor 345 Oxford Street London W1C 2JD on 14 June 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Jubilee House 197-213 Oxford Street London W1D 2LF England to 345 3rd Floor 345 Oxford Street London W1C 2JD on 26 March 2021
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15 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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20 Feb 2020 |
AP03 |
Appointment of Mr Scott Philip Quinn as a secretary on 20 February 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of David Charles Fletcher as a director on 17 January 2020
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Elliot Paul Shave on 1 July 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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