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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Sep 2024 |
AP01 |
Appointment of Mr Keith Michael Grose as a director on 5 September 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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09 Aug 2024 |
AP01 |
Appointment of Sean Edward Martin as a director on 8 May 2024
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30 Jul 2024 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 20 February 2024
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16 Jul 2024 |
RP04TM01 |
Second filing for the termination of Peter Stilwell as a director
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28 May 2024 |
TM01 |
Termination of appointment of Peter Stilwell as a director on 24 April 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 16/07/2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Katherine Minarik as a director on 31 March 2024
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16 Feb 2024 |
AP01 |
Appointment of Philip Akinyeye as a director on 13 February 2024
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27 Dec 2023 |
AP01 |
Appointment of David Farmer as a director on 20 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Nana Murugesan as a director on 19 December 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Katherine Minarik on 1 June 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Daniel Seifert on 17 October 2023
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27 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
CH01 |
Director's details changed for Daniel Seifert on 25 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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08 Aug 2023 |
AP01 |
Appointment of Daniel Seifert as a director on 27 July 2023
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02 Mar 2023 |
AP01 |
Appointment of Katherine Minarik as a director on 17 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Peter Stilwell as a director on 17 February 2023
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21 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022
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18 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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25 Apr 2022 |
AP01 |
Appointment of Nana Murugesan as a director on 19 April 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Marcus Hughes as a director on 9 December 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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