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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05 Feb 2025 |
AD01 |
Registered office address changed from 42 Durovernum Court Old Dover Road Canterbury CT1 3DA United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 5 February 2025
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Timothy John George Sarchet on 21 January 2025
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Mounzer a Nasr on 21 January 2025
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Matthew Keith Burr on 21 January 2025
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05 Feb 2025 |
CH03 |
Secretary's details changed for Mrs Michele Ocampo on 21 January 2025
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05 Feb 2025 |
CH01 |
Director's details changed for Mr. David Mccree on 21 January 2025
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05 Feb 2025 |
PSC04 |
Change of details for Mr Matthew Keith Burr as a person with significant control on 21 January 2025
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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24 Jul 2022 |
AP03 |
Appointment of Mrs Michele Ocampo as a secretary on 15 July 2022
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24 Jul 2022 |
TM02 |
Termination of appointment of Damon Kreth as a secretary on 15 June 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr Mounzer a Nasr as a director on 15 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
AD01 |
Registered office address changed from 199 Bishopsgate London England EC2M 3TY England to 42 Durovernum Court Old Dover Road Canterbury CT1 3DA on 2 September 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Amanda Lewis Thurston as a director on 6 March 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from 199 Bishopsgate London EC2N 4AG England to 199 Bishopsgate London England EC2M 3TY on 18 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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