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)
|
|
28 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
|
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Harriet Mary Bridget Kemp as a director on 29 July 2024
|
|
|
10 Jul 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 31 March 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Clarke as a director on 1 June 2024
|
|
|
16 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Ms Jo-Ann Margaret Sadleir as a director on 6 February 2024
|
|
|
12 Feb 2024 |
MR01 |
Registration of charge 053244160011, created on 12 February 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
24 Jan 2024 |
AD02 |
Register inspection address has been changed from Minerva House 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Arbor 255 Blackfriars Road London SE1 9AX
|
|
|
23 Jan 2024 |
MR04 |
Satisfaction of charge 053244160008 in full
|
|
|
06 Jan 2024 |
CH01 |
Director's details changed for Michael Nelson on 6 January 2024
|
|
|
06 Jan 2024 |
TM01 |
Termination of appointment of Ashish Devani as a director on 18 November 2023
|
|
|
06 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Edward John Wells as a director on 28 June 2023
|
|
|
13 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
21 Sep 2023 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 March 2024
|
|
|
14 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from Minerva House 5 Montague Close London SE1 9BB England to 3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ on 30 March 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
10 Mar 2022 |
AD04 |
Register(s) moved to registered office address Minerva House 5 Montague Close London SE1 9BB
|
|
|
18 Feb 2022 |
AD02 |
Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Minerva House 5 Montague Close London SE1 9BB
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Lorraine Zuleta as a director on 31 January 2022
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Andrew Clarke as a director on 24 June 2021
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mrs Harriet Mary Bridget Kemp as a director on 24 June 2021
|
|