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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17 Jan 2025 |
TM01 |
Termination of appointment of Bernard Leigh Hickman as a director on 13 December 2024
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17 Jan 2025 |
AP01 |
Appointment of Mr Christopher Roger David Hollingdale as a director on 13 December 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Wilhelmus Johannes Pieterse as a director on 29 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Melanie Marie Szalkiewicz as a director on 29 August 2024
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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Luke David Enock as a director on 31 December 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Patrick Thomas Abbotts as a director on 21 September 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Manoj Kumar Badale as a director on 21 September 2023
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25 Oct 2023 |
AP01 |
Appointment of Ms Jyoti Chada Cushion as a director on 21 September 2023
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25 Oct 2023 |
AP01 |
Appointment of Ms Melanie Marie Szalkiewicz as a director on 21 September 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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16 Jun 2023 |
AP01 |
Appointment of Mr Luke David Enock as a director on 15 June 2023
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17 May 2023 |
AP01 |
Appointment of Mr Patrick Thomas Abbotts as a director on 2 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Daniel Owen Cobley as a director on 2 May 2023
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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24 Sep 2021 |
AP01 |
Appointment of Mr Wilhelmus Johannes Pieterse as a director on 15 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Frankland as a director on 15 September 2021
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11 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Asesh Sarkar on 1 August 2018
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Asesh Sarkar on 23 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 23 November 2020
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