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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18 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Sep 2023 |
AP01 |
Appointment of Thomas Bramley as a director on 2 May 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of John Harold Chase as a director on 2 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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23 Mar 2023 |
TM01 |
Termination of appointment of Thomas Mittendorf as a director on 20 March 2023
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13 Sep 2022 |
TM01 |
Termination of appointment of Kristine Flemister as a director on 1 June 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of John Gardner Chou as a director on 1 June 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Barbara Jean Lennert as a director on 1 June 2022
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12 Sep 2022 |
AP01 |
Appointment of Ms Cristina Procopio Gomes De Souza as a director on 1 June 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr John Harold Chase as a director on 1 June 2022
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07 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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03 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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22 May 2019 |
AD01 |
Registered office address changed from C/O World Courier 12th Floor, 25 Farringdon Street 12th Floor, 25 Farringdon Street London, Uk United Kingdom EC4A 4AB United Kingdom to Bush House North West Wing Aldwych 5th Floor London WC2B 4PJ on 22 May 2019
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16 Nov 2018 |
TM01 |
Termination of appointment of Peyton Rebecca Howell as a director on 1 May 2018
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20 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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16 Jan 2018 |
AP01 |
Appointment of Senior Vice President of Operations Barbara Jean Lennert as a director on 12 November 2017
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