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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31 Mar 2023 |
TM02 |
Termination of appointment of Steve Adeleye as a secretary on 31 March 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Christopher Jones on 1 November 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom to 4th Floor 85 Tottenham Court Road London W1T 4TQ on 27 September 2022
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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15 Oct 2021 |
TM01 |
Termination of appointment of Paul Tebbutt as a director on 15 October 2021
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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06 May 2021 |
TM01 |
Termination of appointment of Howard Paul Rosen as a director on 31 March 2021
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14 Dec 2020 |
CH01 |
Director's details changed for Howard Paul Rosen on 14 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Paul Tebbutt on 14 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Carl Peter Whayman on 14 December 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Walmar House 296 Regent Street London W1B 3AP United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 30 November 2020
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09 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2020 |
CH01 |
Director's details changed for John Jackson on 30 October 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Christopher Jones on 30 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Robert James Lewis as a director on 8 October 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Mark John Fitzgerald as a director on 20 August 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Ian Christopher Jones on 18 December 2019
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23 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Christopher Jones on 19 July 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mark John Fitzgerald on 1 January 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Ms Teri Linda Ashton on 1 January 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Steve Adeleye on 1 January 2019
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