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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04 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
TM02 |
Termination of appointment of Lesley Freeman as a secretary on 5 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Lesley Freeman as a director on 5 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Ajay Ashok Patel as a director on 5 August 2024
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12 Aug 2024 |
AP03 |
Appointment of Ajay Ashok Patel as a secretary on 5 August 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr David Austin Clapham as a director on 15 February 2024
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15 Feb 2024 |
AP03 |
Appointment of David Austin Clapham as a secretary on 15 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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27 May 2022 |
AP03 |
Appointment of Lesley Freeman as a secretary on 27 May 2022
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07 Apr 2022 |
PSC02 |
Notification of Amazon.Com, Inc. as a person with significant control on 17 March 2022
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06 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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22 Oct 2021 |
AA01 |
Current accounting period extended from 1 August 2021 to 31 December 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 15 April 2021
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15 Apr 2021 |
AD04 |
Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
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15 Apr 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 15 April 2021
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25 Feb 2021 |
AA |
Accounts for a small company made up to 1 August 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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29 Oct 2020 |
CH01 |
Director's details changed for Lesley Freeman on 21 October 2020
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24 Jul 2020 |
AA |
Accounts for a small company made up to 1 August 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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