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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15 Nov 2024 |
AD01 |
Registered office address changed from Unit 28 City Business Centre Lower Road London SE16 2XB England to Unit 15 City Business Centre Lower Road London SE16 2XB on 15 November 2024
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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14 May 2024 |
AP01 |
Appointment of Ms Angela Katherine Zeballos as a director on 25 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Marian Diana Cohen as a director on 25 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Edward Cohen as a director on 25 April 2024
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09 Oct 2023 |
TM01 |
Termination of appointment of Diane Henrietta Lukeman as a director on 7 September 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Antony Crane on 16 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Paul Antony Crane as a director on 16 November 2022
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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18 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Oct 2021 |
AD01 |
Registered office address changed from C/O Cocke Vellacott & Hill Unit 3 Dock Offices Surrey Quays Road London SE16 2XU to Unit 28 City Business Centre Lower Road London SE16 2XB on 4 October 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jul 2020 |
TM01 |
Termination of appointment of Jennie Anne Burbury as a director on 22 July 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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09 Mar 2020 |
TM01 |
Termination of appointment of Peter Robert Brodie as a director on 22 September 2019
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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03 Jul 2019 |
TM01 |
Termination of appointment of Malcolm Siddon Taylor as a director on 19 March 2019
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25 Feb 2019 |
TM01 |
Termination of appointment of Liliane Leone Raymonde Stuart-Durrant as a director on 29 August 2018
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25 Feb 2019 |
AP01 |
Appointment of Mr Peter Robert Brodie as a director on 29 August 2018
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