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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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Mark Jonathan Fowkes as a director on 10 July 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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08 Nov 2022 |
TM01 |
Termination of appointment of Brice Vivies as a director on 2 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Mark Jonathan Fowkes as a director on 2 November 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Kezia Samantha York as a secretary on 6 October 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
AA01 |
Previous accounting period extended from 25 December 2021 to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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07 Apr 2021 |
TM01 |
Termination of appointment of Robert Bromley Moyle as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mark Juhani Winn-Smith as a director on 1 April 2021
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Brice Vivies on 20 March 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 20 March 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 20 March 2020
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14 Oct 2020 |
AP03 |
Appointment of Miss Kezia Samantha York as a secretary on 20 December 2018
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27 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 20 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 25 December 2018
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