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)
|
|
15 Oct 2024 |
AP01 |
Appointment of Ms Hannah Holman as a director on 1 October 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Glenn Sinclair Pearce as a director on 1 October 2024
|
|
|
10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mr Glenn Sinclair Pearce as a director on 7 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Mark Jonathan Fowkes as a director on 7 December 2023
|
|
|
07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
02 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 25 November 2022
|
|
|
08 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 14 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Paul Ellis Gill as a director on 14 November 2022
|
|
|
13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
10 Oct 2022 |
AP03 |
Appointment of Mr Saeed Hasan Mian as a secretary on 4 October 2022
|
|
|
11 Aug 2022 |
TM02 |
Termination of appointment of Kirti Ratilal Shah as a secretary on 15 July 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 February 2022
|
|
|
09 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
|
|
|
20 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
|
|
|
23 Apr 2020 |
AD02 |
Register inspection address has been changed from 10-11 Welken House Charterhouse Square London EC1M 6EH United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD
|
|
|
20 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 20 March 2020
|
|
|
09 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
|
|