Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
30 May 2024 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to First Floor, 73-81 Southwark Bridge Road London SE1 0NQ on 30 May 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
29 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
27 Sep 2021 |
AP01 |
Appointment of Mr Ismail Fadel Ghandour as a director on 27 September 2021
|
|
|
13 Sep 2021 |
TM02 |
Termination of appointment of Zoe Brown as a secretary on 1 June 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
|
|
|
27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
14 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Joseph Waylett on 12 January 2021
|
|
|
14 Jan 2021 |
PSC04 |
Change of details for Mr Daniel Joseph Waylett as a person with significant control on 12 January 2021
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
|
|
|
23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
|
|
|
16 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
20 Apr 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
06 Apr 2018 |
AD01 |
Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 6 April 2018
|
|
|
09 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
|
|
|
06 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
|
|
|
06 Feb 2017 |
AA |
Full accounts made up to 30 April 2016
|
|
|
16 Dec 2016 |
TM01 |
Termination of appointment of Ismail Fadel Ghandour as a director on 1 October 2016
|
|
|
16 Dec 2016 |
TM01 |
Termination of appointment of Mark Constable Thomas as a director on 1 October 2016
|
|
|
16 Dec 2016 |
TM02 |
Termination of appointment of Jackie Ching Ching Lyen as a secretary on 1 October 2016
|
|