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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13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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29 Aug 2024 |
TM02 |
Termination of appointment of Katrina Mary Leighton-Hearn as a secretary on 24 July 2024
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29 Aug 2024 |
AP03 |
Appointment of Simon Hopkins as a secretary on 16 August 2024
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25 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Stephen Bruce Ray as a director on 18 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Charles Lewis Allen as a director on 20 July 2023
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12 Feb 2024 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5QQ England to 1st Floor Michael House 35, Chiswell Street London EC1Y 4SE on 12 February 2024
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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05 Apr 2023 |
TM01 |
Termination of appointment of Varuna Romesh Aluvihare as a director on 27 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Victoria Jane Nobles as a director on 22 March 2023
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08 Feb 2023 |
AP01 |
Appointment of Ms Remalie Comport as a director on 19 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Simon Stephens as a director on 19 January 2022
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07 Feb 2023 |
AP01 |
Appointment of Mr David Hutchinson as a director on 19 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Timothy Edward Hanson Walker as a director on 19 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Marcus Simon Dench as a director on 19 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Penelope Ann Newman as a director on 19 January 2023
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11 Jan 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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11 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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28 Sep 2022 |
TM02 |
Termination of appointment of Richard Giles Elliott as a secretary on 22 September 2022
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28 Sep 2022 |
AP03 |
Appointment of Mrs Katrina Mary Leighton-Hearn as a secretary on 22 September 2022
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28 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
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21 Apr 2022 |
TM02 |
Termination of appointment of Suzanne Jane Pattison as a secretary on 21 April 2022
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