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 Dec 2024 |
AD01 |
Registered office address changed from Building 1 North London Business Park Oakleigh Road South London N11 1GN United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 28 December 2024
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28 Dec 2024 |
AD01 |
Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 28 December 2024
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28 Oct 2024 |
AA |
Full accounts made up to 30 June 2024
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27 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael Mulcahy as a director on 19 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Jack Rufus O'brien as a director on 19 December 2023
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27 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Howard Thomas Farrand as a director on 26 April 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Yvonne Dorothy Harrison as a director on 26 April 2023
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10 Jul 2023 |
MR01 |
Registration of charge 039735920007, created on 30 June 2023
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10 Jul 2023 |
MR01 |
Registration of charge 039735920008, created on 30 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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07 Mar 2023 |
MR01 |
Registration of charge 039735920006, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 039735920005, created on 3 March 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Sunil Kamboj as a director on 1 January 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 10 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Ms Patricia Elizabeth Brandum as a director on 1 January 2023
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27 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Luke Andrew Comer on 14 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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10 Mar 2021 |
MR01 |
Registration of charge 039735920004, created on 5 March 2021
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