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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28 Oct 2024 |
AD01 |
Registered office address changed from 4th Floor 60 Buckingham Palace Road London SW1W 0AH England to 123 Victoria Street 11th Floor London SW1E 6DE on 28 October 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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17 Apr 2024 |
MR01 |
Registration of charge 053049810006, created on 16 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 053049810007, created on 16 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 053049810008, created on 16 April 2024
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10 Apr 2024 |
CC04 |
Statement of company's objects
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08 Jan 2024 |
MR04 |
Satisfaction of charge 053049810003 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 053049810005 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 053049810004 in full
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2022 |
TM01 |
Termination of appointment of Adam Christopher Hale as a director on 13 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Gareth Lloyd Burton as a director on 12 September 2022
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20 May 2022 |
AP01 |
Appointment of Mr Adam Christopher Hale as a director on 19 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Michael D'onofrio as a director on 16 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG to 4th Floor 60 Buckingham Palace Road London SW1W 0AH on 6 January 2022
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30 Dec 2021 |
TM01 |
Termination of appointment of Hayden Mathew Eastwood as a director on 16 December 2021
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23 Nov 2021 |
AP03 |
Appointment of Andre Dinh Nguyen as a secretary on 23 November 2021
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Hayden Mathew Eastwood on 23 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Michael D'onofrio as a director on 4 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of James Michael Warren as a director on 4 August 2021
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