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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Jun 2024 |
CH01 |
Director's details changed for Mr Frederick William Masters on 29 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 May 2024 |
AP01 |
Appointment of Alexander Thomas Mccourt as a director on 22 December 2022
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07 May 2024 |
AP01 |
Appointment of Harry Richard Butler as a director on 23 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Archie Hirson as a director on 23 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Richard Albert Hirson as a person with significant control on 23 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Richard Albert Hirson as a director on 23 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Albert Hirson on 16 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Sarah Jane Wilkins as a person with significant control on 22 December 2022
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10 Nov 2023 |
AD01 |
Registered office address changed from 263 Wandsworth Bridge Road Fulham London SW6 2TU United Kingdom to 33 Meadowcourt Road London SE3 9DU on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Albert Hirson on 10 November 2023
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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30 May 2023 |
TM02 |
Termination of appointment of Sarah Jane Wilkins as a secretary on 8 April 2023
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30 May 2023 |
AP03 |
Appointment of Ms Aoife Roche as a secretary on 8 April 2023
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30 May 2023 |
TM01 |
Termination of appointment of Sarah Jane Wilkins as a director on 22 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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23 Nov 2022 |
CH01 |
Director's details changed for Miss Amy Jessica Tinley on 17 February 2021
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16 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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17 Jan 2022 |
PSC07 |
Cessation of Michael Ishmael as a person with significant control on 1 June 2021
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17 Jan 2022 |
PSC01 |
Notification of Aoife Roche as a person with significant control on 1 December 2020
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17 Jan 2022 |
AP01 |
Appointment of Ms Bethany Loughlin as a director on 1 June 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Michael Fyodor Ishmael as a director on 1 June 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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