Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AP03 |
Appointment of Kathryn Anna Godfrey as a secretary on 27 September 2024
|
|
|
27 Sep 2024 |
TM02 |
Termination of appointment of Megan Mannion as a secretary on 27 September 2024
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from 1 Edcity 1 Edcity Edcity Walk London W12 7TF United Kingdom to 1 Edcity Edcity Walk London W12 7TF on 9 September 2024
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from The Yellow Building 1 Nicholas Road London W11 4AN England to 1 Edcity 1 Edcity Edcity Walk London W12 7TF on 9 September 2024
|
|
|
24 May 2024 |
AP03 |
Appointment of Mrs Megan Mannion as a secretary on 24 May 2024
|
|
|
24 May 2024 |
TM02 |
Termination of appointment of Elizabeth Dawson as a secretary on 24 May 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
17 Apr 2024 |
TM01 |
Termination of appointment of Paul Roderick Clucas Marshall as a director on 12 April 2024
|
|
|
02 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Joanna Avril Greenslade as a director on 31 May 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Mr Richard Walter King as a director on 13 April 2023
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Daniel Labbad as a director on 2 February 2023
|
|
|
07 Feb 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Riaz Ali Shah as a director on 13 December 2022
|
|
|
07 Nov 2022 |
MR01 |
Registration of charge 051120900004, created on 25 October 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Mrs Fiona Jane Forbes as a director on 10 February 2022
|
|
|
14 Feb 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
27 Sep 2021 |
TM01 |
Termination of appointment of Ron Eric Beller as a director on 22 September 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Lord Stanley Fink on 14 July 2020
|
|
|
02 Jul 2020 |
AP01 |
Appointment of Mr Riaz Ali Shah as a director on 29 May 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|