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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20 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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19 May 2024 |
CH01 |
Director's details changed
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17 May 2024 |
CH03 |
Secretary's details changed for Ms Ruza Obad on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Robert Buchan Francis on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Charles Rowland Duff on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Ms Ruza Obad on 17 May 2024
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02 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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07 Dec 2022 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Joseph Konstantinos James as a director on 31 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 19 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 30 September 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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03 Jul 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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16 Apr 2020 |
AD01 |
Registered office address changed from Unit 2, Linen House Kilburn Lane London W10 4BQ England to Kemp House 152-160 City Road London EC1V 2NX on 16 April 2020
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-31
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21 Aug 2019 |
AD01 |
Registered office address changed from West Farm Knook Warminster BA12 0JF England to Unit 2, Linen House Kilburn Lane London W10 4BQ on 21 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Charles Rowland Duff on 5 April 2019
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20 Aug 2019 |
AP01 |
Appointment of Mr Robert Buchan Francis as a director on 31 July 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Elizabeth Gascoigne as a director on 31 July 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Jonathan Charles Moss as a director on 31 July 2019
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20 Aug 2019 |
AP01 |
Appointment of Mrs Barbara Gayle Turner as a director on 31 July 2019
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