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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09 Jan 2025 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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09 Jan 2025 |
AD01 |
Registered office address changed from 76 Ironmonger Row London EC1V 3QR England to 2 Minster Court London EC3R 7BB on 9 January 2025
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09 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Oliver John Turner as a director on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Amin Fard as a director on 14 March 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 April 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Adam Mark Dennis Kenton as a director on 9 February 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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29 Sep 2022 |
AP01 |
Appointment of Mr Adam Mark Dennis Kenton as a director on 29 September 2022
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22 Sep 2022 |
MR01 |
Registration of charge 049471630001, created on 15 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from , 93 Tabernacle Street, London, EC2A 4BA, England to 76 Ironmonger Row London EC1V 3QR on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Liam Rafael Southwood as a director on 15 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Marcus James Roberts as a director on 15 September 2022
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21 Sep 2022 |
PSC02 |
Notification of Lyon Managed Services Limited as a person with significant control on 15 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Lee Briscoe as a director on 15 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Liam Rafael Southwood as a secretary on 15 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Oliver John Turner as a director on 15 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Marcus James Roberts as a person with significant control on 15 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Liam Rafael Southwood as a person with significant control on 15 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Lee Briscoe as a person with significant control on 15 September 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2021
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