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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
AP01 |
Appointment of Ms Carol Matthews-Eaton as a director on 10 July 2023
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01 Feb 2023 |
AP01 |
Appointment of Ms Rachel Emma Aldridge as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Joanne Olivia Mcenteggart as a director on 1 February 2023
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01 Oct 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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30 Aug 2022 |
CH01 |
Director's details changed for Ms Amy Nicole Lejune on 26 August 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Nyasha Dhitima as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Jean Pol Legrand as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Philip Michael Broomhead as a director on 30 June 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Ms Amy Nicole Lejune on 18 April 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Jean Pol Legrand on 1 August 2021
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16 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 11 November 2020
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28 Oct 2020 |
AP01 |
Appointment of Ms Amy Nicole Lejune as a director on 26 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Rebecca Cox as a director on 26 October 2020
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17 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Rebecca Cox as a director
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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16 Mar 2020 |
AP01 |
Appointment of Mr Jean Pol Legrand as a director on 2 March 2020
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