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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06 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Ms Janine Marcelle Mcdowell on 9 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Tim William Jones on 9 September 2024
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30 Jul 2024 |
AD02 |
Register inspection address has been changed from Skyline House 200 Union Street London SE1 0LX England to The Foundry, Room 301, 154-156 Blackfriars Road, Room 301, the Foundry 154-156 Blackfriars Road London SE1 8EN
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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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01 Jul 2024 |
AP03 |
Appointment of Ms Katie Mitchell as a secretary on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Sherrylyn Peck as a secretary on 30 June 2024
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24 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Fiona Margaret Hazell as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Andre Campbell as a director on 23 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Skyline House 200 Union Street London SE1 0LX to The Foundry 154-156 Blackfriars Road Room 301 London SE1 8EN on 7 November 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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16 Jun 2022 |
CH01 |
Director's details changed for Vaneesha Amin on 16 June 2022
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13 Jan 2022 |
AP01 |
Appointment of Gemma Ballantyne as a director on 13 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Vaneesha Amin as a director on 12 January 2022
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Jeremy John Hall as a director on 26 November 2020
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01 Oct 2020 |
AP03 |
Appointment of Mrs Sherrylyn Peck as a secretary on 1 October 2020
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01 Oct 2020 |
TM02 |
Termination of appointment of Richard Haigh as a secretary on 30 September 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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21 Feb 2020 |
AP01 |
Appointment of Mr Andre Campbell as a director on 20 February 2020
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