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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31 Dec 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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28 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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21 Aug 2024 |
CH01 |
Director's details changed for Ms Char Lynnette Dalton on 1 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Apr 2023 |
AP01 |
Appointment of Ms Char Lynnette Dalton as a director on 3 April 2022
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27 Apr 2023 |
AP01 |
Appointment of Mr Gareth Brian Stofberg as a director on 3 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Paul Christopher Robert Lockwood as a director on 3 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Keith O'brien as a director on 3 April 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Lincoln White on 28 April 2017
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Keith O'brien on 28 April 2017
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Apr 2021 |
MR01 |
Registration of charge 087351360004, created on 19 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of William John Wascher as a director on 30 December 2020
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13 Apr 2021 |
TM01 |
Termination of appointment of John Anderson as a director on 30 December 2020
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13 Apr 2021 |
TM01 |
Termination of appointment of Michael Weiss as a director on 30 December 2020
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01 Apr 2021 |
MR04 |
Satisfaction of charge 087351360002 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 087351360003 in full
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25 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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