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)
|
|
04 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to St. George’S House Knoll Road Camberley Surey GU15 3SY on 4 October 2024
|
|
|
23 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
03 Mar 2023 |
PSC01 |
Notification of Antoine Kareh as a person with significant control on 6 April 2016
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
|
|
|
16 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2020
|
|
|
16 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2019
|
|
|
30 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-08
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21
|
|
|
25 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
|
|
|
26 Sep 2018 |
PSC01 |
Notification of Susan Tierney as a person with significant control on 3 September 2018
|
|
|
26 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2018
|
|
|
20 Sep 2018 |
CH04 |
Secretary's details changed for Jp Secretarial Services Ltd on 28 March 2018
|
|
|
28 Mar 2018 |
AD01 |
Registered office address changed from , East House 109 South Worple Way, London, SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
|
|