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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15 Jun 2023 |
AD01 |
Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to 48 George Street London W1U 7DY on 15 June 2023
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
MR01 |
Registration of charge 059487390033, created on 15 May 2023
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15 May 2023 |
MR01 |
Registration of charge 059487390034, created on 15 May 2023
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04 May 2023 |
MR01 |
Registration of charge 059487390032, created on 25 April 2023
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24 Apr 2023 |
AP03 |
Appointment of Mrs Tamara Vannesa Croud as a secretary on 14 April 2023
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06 Jan 2023 |
MR01 |
Registration of charge 059487390030, created on 21 December 2022
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06 Jan 2023 |
MR01 |
Registration of charge 059487390031, created on 21 December 2022
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24 Nov 2022 |
MR01 |
Registration of charge 059487390028, created on 11 November 2022
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24 Nov 2022 |
MR01 |
Registration of charge 059487390029, created on 11 November 2022
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07 Nov 2022 |
MR04 |
Satisfaction of charge 059487390019 in full
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03 Aug 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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08 Jul 2022 |
MR01 |
Registration of charge 059487390026, created on 30 June 2022
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08 Jul 2022 |
MR01 |
Registration of charge 059487390027, created on 30 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 95 Handel House High Street Edgware Middlesex HA8 7DB England to Handel House 95 High Street Edgware HA8 7DB on 23 June 2022
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22 Jun 2022 |
MR01 |
Registration of charge 059487390024, created on 20 June 2022
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22 Jun 2022 |
MR01 |
Registration of charge 059487390025, created on 20 June 2022
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27 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of David Christie as a director on 22 February 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Frank Bull as a director on 22 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Graham Jeffrey Woolfman as a director on 1 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 059487390023, created on 15 December 2021
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25 Nov 2021 |
MR01 |
Registration of charge 059487390022, created on 19 November 2021
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23 Nov 2021 |
MR01 |
Registration of charge 059487390020, created on 19 November 2021
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23 Nov 2021 |
MR01 |
Registration of charge 059487390021, created on 12 November 2021
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