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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15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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08 Aug 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Con Christopher Ring as a director on 12 January 2024
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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05 Dec 2022 |
MR04 |
Satisfaction of charge 092628120004 in full
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05 Dec 2022 |
MR04 |
Satisfaction of charge 092628120002 in full
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05 Dec 2022 |
MR04 |
Satisfaction of charge 092628120003 in full
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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20 Sep 2022 |
MR04 |
Satisfaction of charge 092628120005 in full
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02 Aug 2022 |
AA |
Full accounts made up to 31 January 2022
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02 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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22 Mar 2021 |
MR01 |
Registration of charge 092628120005, created on 16 March 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 January 2020
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04 Aug 2020 |
PSC05 |
Change of details for Firmdale Holdings Limited as a person with significant control on 28 July 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 21 Golden Square London W1F 9JN to 18 Thurloe Place London SW7 2SP on 4 August 2020
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15 May 2020 |
CH01 |
Director's details changed for Mr Rolando Cheles on 22 April 2020
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27 Apr 2020 |
MR01 |
Registration of charge 092628120003, created on 24 April 2020
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27 Apr 2020 |
MR01 |
Registration of charge 092628120002, created on 24 April 2020
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27 Apr 2020 |
MR01 |
Registration of charge 092628120004, created on 24 April 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Craig Andrew Markham as a director on 22 April 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Rolando Cheles as a director on 22 April 2020
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