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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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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17 Sep 2024 |
TM01 |
Termination of appointment of Emma Jane Winnifred Callaghan as a director on 13 December 2023
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17 Sep 2024 |
AP01 |
Appointment of Sophie Mason as a director on 16 July 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Rupali Nahar-Williams as a director on 16 July 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Dec 2023 |
CH01 |
Director's details changed for Mr Ruben James Brooke on 10 November 2023
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03 Dec 2023 |
CH01 |
Director's details changed for Ms Emma Jane Winnifred Blint on 10 November 2023
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03 Dec 2023 |
TM01 |
Termination of appointment of Cristian Francesco Parrino as a director on 10 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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17 May 2023 |
AP01 |
Appointment of Mr Julian Michael Parkin as a director on 29 March 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Auden Carroll as a director on 8 November 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Peter Ian Brogden as a director on 7 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from C/O Dale Williams Esq St James House Bpe St James Square Cheltenham Gloucestershire GL50 3PR to 1 Pied Bull Yard C/O Ben Davidson London WC1A 2AE on 19 April 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Damien Maurice Ryan as a director on 25 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Ruben James Brooke on 3 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Simon Hallam Trapnell as a director on 20 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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14 Sep 2021 |
AP01 |
Appointment of Miss Rupali Nahar-Williams as a director on 1 September 2021
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25 Aug 2021 |
AP01 |
Appointment of Ms Tara Ganga Theiss as a director on 23 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Ms Emma Jane Winnifred Blint as a director on 23 August 2021
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26 Jul 2021 |
AP01 |
Appointment of Miss Catherine Fiona Sayers as a director on 26 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Tamara Emma Inkster-Draper as a director on 26 July 2021
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