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 |
AA |
Total exemption full accounts made up to 31 May 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Deborah Samuel as a director on 8 December 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Alison Jean Porter as a director on 10 October 2024
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18 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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02 Apr 2024 |
PSC07 |
Cessation of Catherine Thonborrow as a person with significant control on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Catherine Mary Thornborrow as a director on 28 March 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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27 Apr 2023 |
PSC07 |
Cessation of Jonathan Paul Smith as a person with significant control on 31 March 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Paul Smith as a director on 31 March 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Sep 2022 |
AP01 |
Appointment of Mrs Alison Jean Porter as a director on 20 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Syed Ihsan Ar Rahim as a director on 20 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Tyrone Peter Paul as a director on 20 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Keshina Bouri as a director on 20 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Jules Carey as a person with significant control on 20 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Jules Carey as a director on 20 September 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Paul Smith on 23 July 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 3Space International House 6 Canterbury Crescent London SW9 7QD England to G.1 Carlton Mansions 387 Coldharbour Lane London SW9 8GL on 5 August 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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18 May 2022 |
CH01 |
Director's details changed for Gabrielle Sumner on 9 May 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Jules Carey on 23 February 2022
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16 Feb 2022 |
CH03 |
Secretary's details changed for Ms Esther Joy Baker on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Ms Catherine Mary Thornborrow on 16 February 2022
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