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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16 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Wandesford Pater Comber on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Shahid Gani as a director on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Amadea Gomer as a director on 11 October 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
PSC01 |
Notification of Mark Peter Fuller as a person with significant control on 12 August 2020
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10 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2020
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10 Aug 2020 |
AP03 |
Appointment of Mr Mark Peter Fuller as a secretary on 10 August 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 2 De Walden Court 85 New Cavendish Street London W1W 6XD England to C/O Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 10 August 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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25 Nov 2019 |
AP01 |
Appointment of Ms Amadea Gomer as a director on 25 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
TM01 |
Termination of appointment of Vanessa Mathews as a director on 5 September 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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21 Dec 2018 |
AP01 |
Appointment of Mr Andrew Wandesford Pater Comber as a director on 21 December 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of Peter Comber as a director on 20 December 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF United Kingdom to 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 1 October 2018
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29 Sep 2018 |
AP01 |
Appointment of Mr Shahid Gani as a director on 26 September 2018
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