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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02 Jan 2025 |
TM01 |
Termination of appointment of Andrew Dubin as a director on 31 December 2024
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02 Jan 2025 |
TM02 |
Termination of appointment of Andrew Dubin as a secretary on 31 December 2024
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02 Jan 2025 |
AP03 |
Appointment of Mr. Satvinder Singh Ranu as a secretary on 1 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr. Satvinder Singh Ranu as a director on 1 December 2024
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28 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mrs Lyndsey Adams as a person with significant control on 11 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Jamie Neilson as a person with significant control on 15 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Dec 2023 |
PSC01 |
Notification of Kim Luce as a person with significant control on 20 October 2023
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22 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Jul 2023 |
PSC07 |
Cessation of Paul Anthony Eva as a person with significant control on 6 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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12 Apr 2023 |
PSC01 |
Notification of Jamie Neilson as a person with significant control on 8 November 2022
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25 Jan 2023 |
AD01 |
Registered office address changed from 61 Conduit Street London W1S 2GB to One Newman Street 2nd Floor London W1T 1PB on 25 January 2023
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25 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mrs Lyndsey Adams as a person with significant control on 4 November 2021
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23 Nov 2022 |
PSC01 |
Notification of Paul Anthony Eva as a person with significant control on 28 April 2022
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22 Nov 2022 |
PSC07 |
Cessation of Timothy Michael Brown as a person with significant control on 28 April 2022
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03 Nov 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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03 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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20 Jul 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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05 Apr 2022 |
PSC07 |
Cessation of Ian Noel Rumens as a person with significant control on 24 September 2021
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05 Apr 2022 |
PSC01 |
Notification of Lyndsey Adams as a person with significant control on 4 November 2021
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