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)
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
|
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 October 2024
|
|
|
11 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
|
|
|
16 May 2024 |
AD01 |
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU on 16 May 2024
|
|
|
02 Apr 2024 |
AUD |
Auditor's resignation
|
|
|
05 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Mr Will Stamp as a director on 18 December 2023
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Mr Albert Farrant as a director on 18 December 2023
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 069590600008, created on 18 December 2023
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge 069590600007, created on 18 December 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
|
|
|
27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mrs Seema Paterson as a director on 22 September 2022
|
|
|
12 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Paul Leopold Steckler as a director on 8 April 2022
|
|
|
07 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Erik Storgaard as a director on 16 December 2020
|
|
|
02 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
|
|
|
23 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Anna Devi Persaud as a director
|
|
|
30 Jan 2020 |
AP01 |
Appointment of Anna Devi Persaud as a director on 28 January 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 23/07/2020.
|
|
|
28 Jan 2020 |
CH01 |
Director's details changed for Paul Leopold Steckler on 28 January 2020
|
|