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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11 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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08 Oct 2024 |
TM01 |
Termination of appointment of Maria Adebowale-Schwarte as a director on 14 November 2023
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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30 Oct 2023 |
CH01 |
Director's details changed for Mrs Maria Adebowale-Schwarte on 10 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mrs Maria Adebowale-Schwarte on 10 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Sir David Charles Maurice Bell on 10 October 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Jasmine Sutherland-Tripp as a secretary on 1 November 2022
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13 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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19 Oct 2022 |
AD01 |
Registered office address changed from Level 10 1 Stratford Place Montfichet Road London E20 1EJ United Kingdom to 14 East Bay Lane Queen Elizabeth Park London E20 3BS on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Robert Stephen O'brien as a director on 1 October 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mrs Maria Adedowale-Schwarte on 16 December 2021
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24 Nov 2021 |
AP01 |
Appointment of Mrs Maria Adedowale-Schwarte as a director on 24 September 2021
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24 Nov 2021 |
TM02 |
Termination of appointment of Maria Adebowale Schwarte as a secretary on 24 September 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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19 Oct 2021 |
AP03 |
Appointment of Miss Jasmine Sutherland-Tripp as a secretary on 19 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Robert Stephen O'brien as a person with significant control on 20 August 2021
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31 Mar 2021 |
AP01 |
Appointment of Ms Louise Jeffreys as a director on 29 March 2021
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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13 Oct 2020 |
PSC01 |
Notification of David Bell as a person with significant control on 13 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Louise Jeffreys as a director on 9 October 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Saikat Das as a director on 12 March 2020
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