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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27 Aug 2024 |
AD01 |
Registered office address changed from 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX England to 7th Floor 350 Euston Road Regent's Place London NW1 3AX on 27 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from Mulliner House Flanders Road London W4 1NN to 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX on 27 August 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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15 Jan 2024 |
AP01 |
Appointment of Ms Angela Marie Drum as a director on 21 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Iain James Bacon as a director on 21 December 2023
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28 Dec 2023 |
TM02 |
Termination of appointment of Iain Bacon as a secretary on 21 December 2023
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01 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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22 May 2023 |
TM02 |
Termination of appointment of Anna Keast as a secretary on 21 December 2022
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22 May 2023 |
AP03 |
Appointment of Mr Iain Bacon as a secretary on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Andrew Alfred Eng Warner as a director on 21 December 2022
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Matt Campion as a director on 4 November 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Iain James Warner on 16 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Iain James Warner as a director on 16 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Adil Rashid as a director on 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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14 Jun 2022 |
TM02 |
Termination of appointment of Paul Weston as a secretary on 23 February 2022
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14 Jun 2022 |
AP03 |
Appointment of Mrs Anna Keast as a secretary on 23 February 2022
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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07 Apr 2021 |
AP03 |
Appointment of Mr Paul Weston as a secretary on 1 April 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Catherine Hardy-Smith as a secretary on 1 April 2021
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14 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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