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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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23 Apr 2024 |
TM01 |
Termination of appointment of Ian Robert Hamilton Tootill as a director on 19 April 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Michael Joseph Farrell as a director on 27 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Andrew Thomas Agerbak as a director on 17 December 2023
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02 Oct 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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13 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Aderemi Morufu Alaka as a director
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13 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Leslie Chinweze as a director
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13 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Alexander Cagienard as a director
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05 Jul 2023 |
AP01 |
Appointment of Mr Michael Olabode Ilesanmi as a director on 26 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Andrew Clinton Fleming as a director on 26 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Leslie Chinweze as a director on 26 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/2023.
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05 Jul 2023 |
AP01 |
Appointment of Mr Christopher Alexander Cagienard as a director on 26 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/2023.
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05 Jul 2023 |
AP01 |
Appointment of Mr Aderemi Moruf Alaka as a director on 26 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/2023.
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05 Jul 2023 |
AP01 |
Appointment of Miss Jane Afiavi Oluwatosin Addo as a director on 26 June 2023
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14 Dec 2022 |
TM01 |
Termination of appointment of Dwight Earl Montague Lawrence as a director on 13 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Scott Walter Douglas Bryden as a director on 13 December 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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11 May 2022 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 11 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to Mazars 30 Old Bailey London EC4M 7AU on 6 May 2022
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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