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 Jan 2025 |
CH01 |
Director's details changed for Mr Ryan David Prince on 2 January 2025
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02 Jan 2025 |
CH03 |
Secretary's details changed for Mr Bhavin Patel on 2 January 2025
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02 Jan 2025 |
PSC04 |
Change of details for Mr Ryan David Prince as a person with significant control on 2 January 2025
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02 Jan 2025 |
AD01 |
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025
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27 Dec 2024 |
AA |
Group of companies' accounts made up to 5 April 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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02 Nov 2023 |
AA |
Group of companies' accounts made up to 5 April 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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09 Oct 2023 |
CH03 |
Secretary's details changed for Mr Bhavin Patel on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Ryan David Prince on 30 September 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on 9 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on 2 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Ryan David Prince on 30 September 2023
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02 Oct 2023 |
CH03 |
Secretary's details changed for Mr Bhavin Patel on 30 September 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 5 April 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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10 Oct 2022 |
PSC07 |
Cessation of Geoffrey Wayne Squibb as a person with significant control on 10 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Jonas Jacob Prince as a person with significant control on 10 October 2022
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06 May 2022 |
AA |
Group of companies' accounts made up to 5 April 2021
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18 Feb 2022 |
MR01 |
Registration of charge 062812880001, created on 15 February 2022
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03 Nov 2021 |
TM02 |
Termination of appointment of Annette Karen Bell as a secretary on 3 November 2021
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03 Nov 2021 |
AP03 |
Appointment of Mr Bhavin Patel as a secretary on 3 November 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 5 April 2020
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25 Feb 2021 |
PSC04 |
Change of details for Mr Jonas Jacob Prince as a person with significant control on 20 January 2020
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