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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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03 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Charles Whait on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Argyle House Northside, Suite 1B1 76 Joel Street Northwood Middlesex HA6 1LL United Kingdom to Argyle House Northside, Suite 1B1 Joel Street Northwood Middlesex HA6 1NW on 10 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Charles Whait on 9 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Argyle House Northside, Suite 1B1 76 Joel Street Northwood Middlesex HA6 1LL on 9 January 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
MR01 |
Registration of charge 052481540003, created on 12 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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22 Jul 2022 |
TM01 |
Termination of appointment of Charles Goodson-Wickes as a director on 14 July 2022
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13 May 2022 |
TM01 |
Termination of appointment of Zeina Hatem Popovic as a director on 22 January 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Caroline Cartellieri Karlsen as a director on 13 April 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Clifton Adrian Melvin on 8 March 2022
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25 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/02/2022
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13 Jan 2022 |
TM01 |
Termination of appointment of a director
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22 Dec 2021 |
TM01 |
Termination of appointment of Jeremy William Goldberg as a director on 20 December 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Jeremy William Goldberg as a director on 7 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Brian Richard Warneford as a director on 31 December 2020
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19 Nov 2020 |
CH01 |
Director's details changed
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