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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27 Jan 2025 |
TM01 |
Termination of appointment of James Toby Edward Essex as a director on 9 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Emiliano Schivazappa as a director on 10 December 2024
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27 Jan 2025 |
AP01 |
Appointment of Ms Alexia Maria Barra Pendas as a director on 9 December 2024
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19 May 2024 |
TM01 |
Termination of appointment of Najmudin Kanji as a director on 18 May 2024
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19 May 2024 |
TM01 |
Termination of appointment of Pamela Mary Ackroyd as a director on 18 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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15 Mar 2024 |
AP01 |
Appointment of Mr Henry Cecil Lucas Donne as a director on 14 March 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 23 June 2023
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 582 Honeypot Lane Stanmore HA7 1JS England to Broadwall House, 21 Broadwall, London, SE1 9PL Broadwall London SE1 9PL on 1 August 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Clear House Accountants Ltd as a secretary on 1 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023.
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19 Apr 2023 |
AP04 |
Appointment of Clear House Accountants Ltd as a secretary on 18 April 2023
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19 Apr 2023 |
TM02 |
Termination of appointment of Christopher Martin Cooley as a secretary on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 3a Chislehurst Road Orpington BR6 0DF England to 582 Honeypot Lane Stanmore HA7 1JS on 18 April 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 23 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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07 Jul 2022 |
AP03 |
Appointment of Christopher Martin Cooley as a secretary on 5 April 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 23 June 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow HA1 2AW England to 3a Chislehurst Road Orpington BR6 0DF on 10 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 23 June 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Fairoak Estate Management Limited as a secretary on 30 July 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Lynwood House 373-375 Station Road Harrow HA1 2AW on 30 July 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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