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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16 Dec 2024 |
AD01 |
Registered office address changed from 2nd Floor 30 Park Street London SE1 9EQ United Kingdom to 30 Park Street London SE1 9EQ on 16 December 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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28 Feb 2024 |
AP03 |
Appointment of Mr Stuart Popple as a secretary on 28 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Keith Richard Moss as a secretary on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Keith Richard Moss as a director on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Stuart Quentin Popple as a director on 28 February 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Robert Alastair Mathieson as a director on 21 December 2023
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22 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Peter Neville Scott as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Robert Alastair Mathieson as a director on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Sarah Jane Pugh on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mrs Sarah Jane Pugh as a director on 1 April 2022
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15 Jul 2021 |
AP01 |
Appointment of Mr Keith Richard Moss as a director on 15 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Francis James Walsh as a director on 15 July 2021
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15 Jul 2021 |
AP03 |
Appointment of Mr Keith Richard Moss as a secretary on 15 July 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of Francis James Walsh as a secretary on 15 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
TM01 |
Termination of appointment of Rahul Nath Moodgal as a director on 1 March 2021
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03 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 May 2020 |
AD01 |
Registered office address changed from 4th Floor Portland House Bressenden Place London SW1E 5BH to 2nd Floor 30 Park Street London SE1 9EQ on 21 May 2020
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