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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14 Nov 2024 |
AP01 |
Appointment of Ms Javneet Ghuman as a director on 25 September 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Alan Leslie Read as a director on 25 September 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Piers Frederick Lloyd Bradford as a director on 21 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Ms Louise Claire Lee as a director on 25 September 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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25 Apr 2024 |
TM01 |
Termination of appointment of Fiona Wilkinson Huckett as a director on 10 April 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to Fivefields 8-10 Grosvenor Gardens Victoria London SW1W 0DH on 21 December 2023
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26 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Victoria Louise White as a director on 7 February 2023
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10 Oct 2022 |
CH01 |
Director's details changed for Ms Victoria Louise White on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Robert Thomas on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Nicholas Rawnsley on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Charles Antony Lesser on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Fiona Wilkinson Huckett on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Simon John Newton Heale on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Hulda Mesilemote Pires Adao on 10 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mrs Elizabeth Frances Runham as a director on 6 December 2021
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27 Sep 2022 |
TM01 |
Termination of appointment of Cindy Purnamattie Rampersaud as a director on 7 July 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Anthony Murray Belchambers as a director on 7 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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