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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12 Oct 2024 |
CH01 |
Director's details changed for Miguel Angel Carrasco on 10 October 2024
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12 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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22 Sep 2024 |
AA |
Full accounts made up to 30 April 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 18 April 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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09 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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03 Oct 2022 |
TM01 |
Termination of appointment of Kate Ann Standring as a director on 19 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Miguel Angel Carrasco as a director on 19 September 2022
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11 Aug 2022 |
AA |
Full accounts made up to 30 April 2021
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01 Jun 2022 |
AP01 |
Appointment of Kate Ann Standring as a director on 20 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Dennis Mcgillivray Corbett as a director on 20 May 2022
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11 Nov 2021 |
MR05 |
All of the property or undertaking has been released from charge 066794060009
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13 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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23 Sep 2021 |
MR01 |
Registration of charge 066794060018, created on 15 September 2021
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23 Sep 2021 |
MR01 |
Registration of charge 066794060019, created on 15 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 066794060016, created on 15 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 066794060017, created on 15 September 2021
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14 Sep 2021 |
MR01 |
Registration of charge 066794060015, created on 31 August 2021
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06 Sep 2021 |
MR01 |
Registration of charge 066794060014, created on 31 August 2021
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10 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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27 Mar 2020 |
AP01 |
Appointment of Ms Carolyn Sonia Forsyth as a director on 28 February 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Roy Middleton as a director on 28 February 2020
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31 Dec 2019 |
TM01 |
Termination of appointment of Shaun Stewart as a director on 31 December 2019
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