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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11 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Aug 2024 |
AP01 |
Appointment of Paul William Mckowen as a director on 1 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from C/O Tmf Group, 20 Farringdon Street 8th Floor London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 29 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Sunit Parikh as a director on 1 January 2024
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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Chad Walter Spretz as a director on 8 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Chad Allen Pyle as a director on 11 August 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Chad Allen Pyle on 22 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Sean Michael Harsent on 22 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mark Nathan Bass on 22 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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05 Jun 2023 |
CH01 |
Director's details changed for Mark Nathan Bass on 22 May 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Tmf Group, 20 Farringdon Street 8th Floor London EC4A 4AB on 28 April 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 7 October 2022
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11 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Sean Michael Harsent on 27 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Chad Allen Pyle on 27 July 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Dec 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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07 Dec 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 7 December 2021
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28 Jul 2021 |
AP01 |
Appointment of Mark Nathan Bass as a director on 1 June 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Craig James Foster as a director on 1 June 2021
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23 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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