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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Jan 2024 |
PSC04 |
Change of details for Mr Peter Kennedy Gain as a person with significant control on 5 June 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Peter Kennedy Gain as a director on 11 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Julien Pierre Draper as a director on 10 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Kennedy Gain on 15 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 May 2021 |
PSC04 |
Change of details for Mr Peter Kennedy Gain as a person with significant control on 18 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Peter Kennedy Gain on 18 May 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Eben Andries Van Heerden as a director on 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Jul 2020 |
CH01 |
Director's details changed for Mrs Wendy Draper on 6 January 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Jul 2019 |
AD01 |
Registered office address changed from 22 Ilchester Place London W14 8AA to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 24 July 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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03 Jan 2018 |
AP01 |
Appointment of Mr Eben Andries Van Heerden as a director on 1 December 2017
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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