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)
|
|
14 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Dec 2024 |
TM01 |
Termination of appointment of Neil Martin Livingstone as a director on 2 December 2024
|
|
|
29 Nov 2024 |
TM01 |
Termination of appointment of David Anthony Jai Persad as a director on 29 November 2024
|
|
|
29 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Nicola Avril Burgess on 29 November 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mrs Ifueko Iyabo Irene Karibi-Whyte as a director on 15 October 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mrs Manishta Sunnia as a director on 15 October 2024
|
|
|
04 Oct 2024 |
AD01 |
Registered office address changed from 21 Imperial House, Ground Floor North Street Bromley Kent BR1 1SD England to Anerley Town Hall and Business Centre Anerley Road Anerley London SE20 8BD on 4 October 2024
|
|
|
05 Sep 2024 |
AP03 |
Appointment of Mrs Nicola Avril Burgess as a secretary on 1 September 2024
|
|
|
05 Sep 2024 |
TM02 |
Termination of appointment of Joanne Maria Munn as a secretary on 31 August 2024
|
|
|
07 Aug 2024 |
AP01 |
Appointment of Ms Kathryn Clara Emelda Mitchell as a director on 7 August 2024
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Simon David Jeal as a director on 10 July 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
26 Jan 2024 |
AD01 |
Registered office address changed from C/O Lewis House 30 Beckenham Road Beckenham Kent BR3 4LS to 21 Imperial House, Ground Floor North Street Bromley Kent BR1 1SD on 26 January 2024
|
|
|
28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of Rubina Badrudin Sutton as a director on 8 November 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Miss Kayley Jeffereys as a director on 3 December 2022
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Katie Simpson-Smith as a director on 18 August 2022
|
|
|
05 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
24 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Feb 2022 |
PSC07 |
Cessation of Nick James Grayson as a person with significant control on 8 February 2022
|
|
|
01 Feb 2022 |
AP03 |
Appointment of Mrs. Joanne Maria Munn as a secretary on 24 November 2021
|
|
|
30 Jan 2022 |
AP01 |
Appointment of Mr David Jai Persad as a director on 7 December 2021
|
|
|
11 Jan 2022 |
TM02 |
Termination of appointment of Rishna Unadkat as a secretary on 7 December 2021
|
|