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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
AP01 |
Appointment of Mr Robert Thomas Kelly as a director on 3 September 2024
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29 May 2024 |
TM01 |
Termination of appointment of Rinku Patel as a director on 29 May 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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27 Sep 2023 |
AP01 |
Appointment of Mr Hinal Sagoon Patel as a director on 21 September 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Charles Benedict Mathias as a director on 28 July 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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03 Apr 2023 |
TM02 |
Termination of appointment of Man Wah Erie Moloney as a secretary on 30 March 2023
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03 Apr 2023 |
AP03 |
Appointment of Tracy Erin Costelloe as a secretary on 30 March 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Michael Charles Cottell as a director on 9 February 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr. Rinku Patel as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Heather Kirsty Mckenna as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Denise Nashea Brown-Branch as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr. Michael Charles Cottell as a director on 1 January 2023
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
AD01 |
Registered office address changed from The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 3 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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28 Feb 2022 |
AP01 |
Appointment of Ms Denise Nashea Brown-Branch as a director on 21 February 2022
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom to The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB on 31 August 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Daniel David Burrows as a director on 22 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr. Grahame Trevethan Dawe as a director on 10 June 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Ian Burford as a director on 12 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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