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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
AP01 |
Appointment of Nicholas Graham Allen as a director on 1 June 2024
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25 Mar 2024 |
AP03 |
Appointment of Mrs Lucinda Mallace-Lu as a secretary on 1 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Syed Abdul Muntakim as a secretary on 15 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Colin Brereton as a director on 1 September 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Feb 2023 |
AP03 |
Appointment of Mr Syed Abdul Muntakim as a secretary on 3 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Lucinda Mallace-Lu as a secretary on 3 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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19 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Dec 2021 |
AD01 |
Registered office address changed from Bastion House 140 London Wall London EC2Y 5DN to 3-5 Bleeding Heart Yard London EC1N 8SJ on 13 December 2021
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11 Nov 2021 |
AP03 |
Appointment of Mrs Lucinda Mallace-Lu as a secretary on 11 November 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Giles Alexander Totterdell as a secretary on 11 November 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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17 Dec 2020 |
TM02 |
Termination of appointment of Mike Paul Saxton as a secretary on 17 September 2020
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14 Dec 2020 |
AP03 |
Appointment of Mr Giles Alexander Totterdell as a secretary on 17 September 2020
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jun 2020 |
TM01 |
Termination of appointment of Mike Paul Saxton as a director on 31 March 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Daniel Collison as a director on 15 June 2020
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27 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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24 Dec 2019 |
TM01 |
Termination of appointment of Richard Auld Macdonald as a director on 9 July 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Nicolas Jean Louis Mounard as a director on 1 November 2019
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