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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29 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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02 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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02 Aug 2023 |
AP01 |
Appointment of Mrs Caroline Mcaloney as a director on 2 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Anthony Goodes as a director on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Julian Christopher Slater as a director on 2 August 2023
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03 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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04 May 2022 |
AA |
Full accounts made up to 30 April 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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05 Oct 2021 |
PSC02 |
Notification of Korn Ferry Global Holdings (Uk) Limited as a person with significant control on 1 May 2020
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05 Oct 2021 |
PSC07 |
Cessation of Boca U.K. Intermediate Holdings Limited as a person with significant control on 1 May 2020
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14 Sep 2021 |
AA |
Full accounts made up to 30 April 2020
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28 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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24 Nov 2020 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 November 2020
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24 Nov 2020 |
AP03 |
Appointment of Mr Tony Goodes as a secretary on 19 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Ryder Court 14 Ryder Street London SW1Y 6QB on 24 November 2020
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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28 Nov 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 April 2020
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18 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Nov 2019 |
AP01 |
Appointment of Mr Robert Rozek as a director on 1 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Julian Christopher Slater as a director on 1 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Jonathan Kuai as a director on 1 November 2019
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