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 |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
AP01 |
Appointment of Mrs Leena Patel as a director on 7 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Khalid Hasnat Hayat as a director on 7 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Alexandra Pumfrey as a director on 1 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Tom William Ansell as a director on 1 August 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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01 May 2024 |
AP01 |
Appointment of Iwan Thomas as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Louisa Taylor as a director on 30 April 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Thornton-Jones on 25 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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09 May 2023 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House Swan Lane London EC4R 3TT England to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH on 9 May 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
AP01 |
Appointment of Mrs Jane Callingham as a director on 19 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Justin James Connelly Bairamian as a director on 19 August 2022
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27 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Aug 2021 |
AP03 |
Appointment of Mr Eric William Robert Mitchell as a secretary on 1 December 2020
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13 Aug 2021 |
TM02 |
Termination of appointment of Peter John Ranyard as a secretary on 1 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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26 Jan 2021 |
TM01 |
Termination of appointment of Laurie Edward Patten as a director on 31 December 2020
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26 Jan 2021 |
TM01 |
Termination of appointment of Jacqueline Karen Bozeat as a director on 31 December 2020
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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