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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28 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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30 Jul 2024 |
AP01 |
Appointment of Mrs Kirstin Isobel Mcnutt as a director on 4 March 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Jonathan Dent as a director on 4 March 2024
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04 Apr 2024 |
PSC01 |
Notification of Kenneth David Cowen as a person with significant control on 4 March 2024
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04 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2024
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13 Jan 2024 |
TM01 |
Termination of appointment of Deborah Griffin as a director on 30 September 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Deborah Griffin as a secretary on 30 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Robert John Mckillop as a director on 30 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Simon Paul Teckman as a director on 30 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 May 2023 |
AP01 |
Appointment of Mr Mikel Mellick as a director on 5 September 2022
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10 May 2023 |
AP01 |
Appointment of Mr Neel Sood as a director on 5 September 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Yasmine Hafiz as a director on 12 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Ms Yasmine Hafiz as a director on 5 September 2021
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Mike Francis on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr John Simon Paul Teckman on 8 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Pauline Broomhead as a director on 6 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from The Grayston Centre 28 Charles Square Old Street London N1 6HT England to Ty Cefn Old Building Unit 4 Rectory Road Cardiff CF5 1QL on 1 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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15 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 May 2022 |
AP01 |
Appointment of Ms Yasmine Hafiz as a director on 6 December 2021
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13 May 2022 |
AP01 |
Appointment of Mr Robert John Mckillop as a director on 6 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of David Anthony Thomas as a director on 6 December 2021
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