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)
|
|
27 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Richard Mark Allsopp as a director on 18 October 2024
|
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of Ronak Dilipkumar Patel as a director on 23 September 2024
|
|
|
18 Jul 2024 |
AP01 |
Appointment of Mr Jeffrey Griffiths as a director on 18 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Andrew Edward Sealey on 21 June 2024
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Mr Richard Paul Moore as a director on 24 June 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mr James Sladden as a director on 24 June 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Gregory Seth Wiener as a director on 30 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Sarah Sandstrom as a director on 30 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Rishi Prakash Chhabria as a director on 30 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Christoffer Davidsson as a director on 30 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Gerald Cooper as a director on 30 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Elliot Laurence Stevens as a director on 11 April 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Andrew Jonathan Bentley on 11 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Christoffer Davidsson on 11 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Ms Paula Joanna Pearson on 11 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Stuart Pearce on 11 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Georg Walter Von Gusovius on 11 March 2024
|
|
|
19 Mar 2024 |
CH03 |
Secretary's details changed for Mr Marc Rene George Dumbell on 11 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mr Gerald Cooper on 11 March 2024
|
|
|
14 Mar 2024 |
AD01 |
Registered office address changed from 3 Burlington Gardens London W1S 3EP to 64 North Row London W1K 7DA on 14 March 2024
|
|
|
05 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr David Roger Perrin on 14 April 2023
|
|