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 Jul 2024 |
AP01 |
Appointment of Richard Frank Meredith as a director on 15 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Gary William Ferrera as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Grant Anthony Lines as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Viral Dipak Mehta as a director on 15 July 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Grant Anthony Lines on 20 November 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of statutory accounts 29/09/2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 29/09/2023
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve accounts 29/09/2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Francis Hanley on 22 September 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Viral Dipak Mehta on 12 July 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Francis Hanley on 30 March 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB to Third Floor 30 Churchill Place, Canary Wharf London E14 5RE on 15 February 2023
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 17/11/2022
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve accounts/company business 18/11/2022
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25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
AP01 |
Appointment of Mr Viral Mehta as a director on 1 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Peter Harvey Green as a director on 1 October 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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