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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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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16 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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16 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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31 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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02 Aug 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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01 Aug 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
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01 Aug 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
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17 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Apr 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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01 Nov 2018 |
AD01 |
Registered office address changed from Molteno House Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
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25 Sep 2018 |
MR01 |
Registration of charge 094388120004, created on 17 September 2018
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25 Sep 2018 |
MR01 |
Registration of charge 094388120003, created on 17 September 2018
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27 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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20 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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22 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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14 Mar 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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07 Jul 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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