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 Mar 2022 |
AP01 |
Appointment of Mrs Chucks Golding as a director on 7 March 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Anthony Kevin Graham as a director on 8 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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03 Dec 2021 |
TM01 |
Termination of appointment of Liam Daniel James Symonds as a director on 26 November 2021
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09 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2021 |
PSC07 |
Cessation of Cordella Bart Stewart as a person with significant control on 3 January 2017
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15 Oct 2021 |
PSC04 |
Change of details for Mrs Cordella Bart Stewart as a person with significant control on 1 October 2021
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15 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Cordella Bart Stewart on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mrs Cordella Bart Stewart on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Marcellus Mcfarlane on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Kyle Blackburn on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Ms Paulette Mastin on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Joe Mensah-Dankwah on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Anthony Kevin Graham on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Liam Daniel James Symonds on 1 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from Rowlandson House 289/293 Ballards Lane London N12 8NP United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 15 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Nwabueze Nwokolo as a director on 27 September 2021
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Feb 2021 |
AP01 |
Appointment of Mr Anthony Kevin Graham as a director on 1 December 2020
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31 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Liam Daniel James Symonds on 20 January 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Liam Daniel James Symonds as a director on 20 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mrs Nwabueze Nwokolo on 23 December 2019
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