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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27 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Nov 2024 |
TM01 |
Termination of appointment of David Sequeira as a director on 13 November 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Samantha Denning as a director on 14 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Andy Paul Brander as a director on 14 November 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr David Sequeira as a director on 5 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mrs Emily Howse as a director on 18 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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01 Aug 2023 |
TM02 |
Termination of appointment of Clive Stephen Howse as a secretary on 19 July 2023
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01 Aug 2023 |
AP03 |
Appointment of Mr Jerome Charles as a secretary on 19 July 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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02 Aug 2022 |
AD01 |
Registered office address changed from 78 Whitfield Street London W1T 4EZ United Kingdom to 95 Southwark Street 4th Floor Southwark Street London SE1 0HX on 2 August 2022
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06 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 30 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Gerald John Murray as a director on 29 August 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr Gerald John Murray as a director on 27 June 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr James Andrew Hewitt as a director on 27 June 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr Andy Paul Brander as a director on 27 June 2019
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