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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10 Oct 2024 |
AP01 |
Appointment of Ms Natalia Rouse as a director on 30 September 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Kirsty O'brien as a director on 30 September 2024
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06 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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24 Jan 2022 |
AP03 |
Appointment of Mr Oliver Matthew Peach as a secretary on 12 November 2021
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08 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of George Bucur as a secretary on 30 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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09 Apr 2021 |
TM01 |
Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 April 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Jonjo Benjamin Challands as a secretary on 1 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mrs Hannah Holman as a director on 1 April 2021
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09 Apr 2021 |
AP03 |
Appointment of Mr George Bucur as a secretary on 1 April 2021
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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20 Mar 2020 |
CH01 |
Director's details changed for Miss Kirsty O'brien on 19 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020
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11 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Nov 2019 |
AP03 |
Appointment of Mr Jonjo Benjamin Challands as a secretary on 25 November 2019
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25 Nov 2019 |
TM02 |
Termination of appointment of Equitix Management Services Limited as a secretary on 25 November 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 21 August 2019
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