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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07 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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04 Jan 2024 |
TM01 |
Termination of appointment of David Eynon Smart as a director on 3 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr David Coldwells Stewart as a director on 14 December 2023
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11 Oct 2023 |
AP01 |
Appointment of Doreen Mary Mochrie as a director on 5 October 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Ramzi Youssef Rishani as a director on 6 March 2023
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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27 May 2022 |
AD01 |
Registered office address changed from Thames Court 1 Queenhithe London EC4V 3RL to Savoystrand 105 Strand London WC2R 0AA on 27 May 2022
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27 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2022 |
AP01 |
Appointment of Ranjani Kearsley as a director on 23 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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21 Oct 2021 |
AP03 |
Appointment of Miss Lucy-Ellen Berwick as a secretary on 13 October 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Emma Louise Davies as a director on 30 June 2021
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26 May 2021 |
CH01 |
Director's details changed for Mrs Emma Louise Davies on 26 May 2021
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06 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Ryan Sinnott as a director on 8 March 2021
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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29 Sep 2020 |
AP01 |
Appointment of Mr Ryan Sinnott as a director on 24 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Cyrus David Jilla as a director on 24 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr David Eynon Smart as a director on 24 September 2020
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