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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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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26 Jul 2024 |
AP01 |
Appointment of Mr Jack Moore as a director on 25 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Miss Tiegan Bingham-Roberts as a director on 25 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Valentina Quintero Rodriguez as a director on 25 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Azhar Jamal Chaudhry as a director on 25 July 2024
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24 Jun 2024 |
AP03 |
Appointment of Ms Mabel Myfanwy Canham as a secretary on 24 June 2024
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19 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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17 Nov 2023 |
AP01 |
Appointment of Mrs Vicki Ward as a director on 25 April 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Christopher Twine as a director on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Alastair James Bruce Marshall as a director on 31 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Second Home Second Home 68-80 Hanbury Street London E1 5JL England to Second Home Hanbury Street London E1 5JL on 20 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Can Mezzanine Great Dover Street London SE1 4YR England to Second Home Second Home 68-80 Hanbury Street London E1 5JL on 19 October 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Amrit Kaur Sandhu as a director on 25 April 2023
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Louis Philip Kinsella as a director on 1 November 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Jennifer Hamilton as a director on 19 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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24 Jun 2022 |
AP03 |
Appointment of Mrs Sara Furness as a secretary on 24 June 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of John Benjamin Craven as a secretary on 8 June 2022
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24 Feb 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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21 Jan 2022 |
AP01 |
Appointment of Miss Abbey Long Yun Wong as a director on 18 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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03 Nov 2021 |
TM01 |
Termination of appointment of Alexander Robert Peake as a director on 3 November 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from Ground Floor, Studio 18 Blue Lion Place 237 Long Lane London SE1 4PU England to Can Mezzanine Great Dover Street London SE1 4YR on 6 September 2021
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