Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
AP01 |
Appointment of Mr Paul Jens Gunstensen as a director on 2 October 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
12 Aug 2024 |
TM01 |
Termination of appointment of Ghassan Rajih Majed as a director on 11 June 2024
|
|
|
12 Aug 2024 |
AP01 |
Appointment of Ms Stephanie Wheen as a director on 20 June 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Charlotte Mary-Rose Hatfield on 4 April 2019
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Richard Grahame as a director on 31 December 2023
|
|
|
07 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jul 2023 |
AD01 |
Registered office address changed from C/O James Cowper Kreston 5 Chancery Lane London EC4A 1BL United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 5 July 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Ghassan Rajih Majed as a director on 30 November 2022
|
|
|
07 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from C/O 5 Chancery London EC4A 1BL United Kingdom to C/O James Cowper Kreston 5 Chancery Lane London EC4A 1BL on 22 March 2022
|
|
|
22 Mar 2022 |
CH01 |
Director's details changed for Miss Karen Phaik Kheng Kwong on 15 March 2022
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from 52 Mount Street London W1K 2SF to C/O 5 Chancery London EC4A 1BL on 22 March 2022
|
|
|
22 Mar 2022 |
CH01 |
Director's details changed for Miss Karen Phaik Kheng Kwong on 15 March 2022
|
|
|
21 Mar 2022 |
TM01 |
Termination of appointment of William Keith Shipton as a director on 21 March 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
12 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
09 Mar 2021 |
AP01 |
Appointment of Mr Richard Grahame as a director on 1 March 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Joshua Thomas Aderele Babarinde as a director on 1 March 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
|
|
|
12 Feb 2021 |
AAMD |
Amended accounts for a small company made up to 31 March 2020
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
|
|