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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23 Nov 2024 |
AP03 |
Appointment of Abigail Toland as a secretary on 19 November 2024
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23 Nov 2024 |
TM02 |
Termination of appointment of Owen James Mortimer as a secretary on 19 November 2024
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22 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Owen James Mortimer as a director on 6 October 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Ashutosh Anant Khandekar as a director on 1 October 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Ezra Akiva Burke as a director on 8 August 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Jun 2022 |
AP01 |
Appointment of Mrs Sarah Elizabeth Barbara Holford as a director on 9 June 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 128 Cannon Workshops Canoon Drive Canary Wharf London E14 4AS England to 128 Cannon Workshops Cannon Drive London E14 4AS on 12 October 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Ms Charlotte Elisabeth Diana Morgan on 16 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Peter John Brathwaite on 16 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Linklaters, One Silk Street London London EC2Y 8HQ to 128 Cannon Workshops Canoon Drive Canary Wharf London E14 4AS on 16 July 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Charles Edward Mcian Clark on 3 December 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Peter John Brathwaite as a director on 7 August 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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