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 |
CH01 |
Director's details changed for Mr Benjamin Seng-Loong Yeoh on 19 December 2022
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Carl Saxton-Pizzie on 18 October 2022
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Martin Sandler as a director on 21 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Warwick Denis Mitton as a director on 21 December 2022
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20 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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20 Dec 2022 |
PSC04 |
Change of details for Mr Carl Saxton-Pizzie as a person with significant control on 18 October 2022
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20 Dec 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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19 Dec 2022 |
CH03 |
Secretary's details changed for Mr Carl Saxton-Pizzie on 18 October 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr Carl Saxton-Pizzie as a person with significant control on 17 November 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS to 20-21 Fairway Drive Greenford UB6 8PW on 19 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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05 Jan 2022 |
MR01 |
Registration of charge 063292110007, created on 30 December 2021
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25 Nov 2021 |
MR01 |
Registration of charge 063292110006, created on 25 November 2021
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16 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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16 Nov 2021 |
MR04 |
Satisfaction of charge 063292110004 in full
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20 Aug 2021 |
MR01 |
Registration of charge 063292110005, created on 19 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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28 May 2020 |
PSC01 |
Notification of Salima Saxton-Pizzie as a person with significant control on 6 April 2020
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28 May 2020 |
PSC04 |
Change of details for Mr Carl Saxton-Pizzie as a person with significant control on 6 April 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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