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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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
MR04 |
Satisfaction of charge 060291950002 in full
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05 Jun 2024 |
MR04 |
Satisfaction of charge 060291950005 in full
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05 Jun 2024 |
MR04 |
Satisfaction of charge 060291950003 in full
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05 Jun 2024 |
MR04 |
Satisfaction of charge 060291950006 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 060291950004 in full
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02 May 2024 |
MR01 |
Registration of charge 060291950008, created on 30 April 2024
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25 Mar 2024 |
AP01 |
Appointment of Ms Nithya Das as a director on 31 December 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Nithya Das as a director on 31 January 2023
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13 Mar 2024 |
AP03 |
Appointment of Ms Nithya Das as a secretary on 31 December 2023
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13 Mar 2024 |
AP01 |
Appointment of Ms Nithya Das as a director on 31 January 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of John Harrison Van Arsdale Iii as a director on 31 December 2023
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13 Mar 2024 |
TM02 |
Termination of appointment of John Harrison Van Arsdale Iii as a secretary on 31 December 2023
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26 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
CH03 |
Secretary's details changed for John Van Arsdale on 2 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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21 Dec 2022 |
TM01 |
Termination of appointment of Michael James Stanton as a director on 20 December 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
AD01 |
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 25 Bedford Street London WC2E 9ES on 17 May 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
AD01 |
Registered office address changed from 1 Strand, Grand Buildings First Floor London WC2N 5HR United Kingdom to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 July 2021
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10 Feb 2021 |
MR01 |
Registration of charge 060291950007, created on 21 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of William David Wright as a director on 6 November 2020
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