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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14 Aug 2024 |
AD01 |
Registered office address changed from Trinity Hall 6 Durward Street London E1 5BD England to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 August 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Flat 10 Trinity Hall Durward Street London E1 5BA England to Trinity Hall 6 Durward Street London E1 5BD on 7 June 2024
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07 Jun 2024 |
TM02 |
Termination of appointment of Lara Belpeer as a secretary on 1 May 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Timothy William O'donnell as a secretary on 30 April 2024
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30 Apr 2024 |
AP03 |
Appointment of Ms Lara Belpeer as a secretary on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 59 Welbeck Avenue Hove BN3 4JQ England to Flat 10 Trinity Hall Durward Street London E1 5BA on 30 April 2024
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19 Apr 2024 |
AA |
Micro company accounts made up to 29 February 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Mark Richard Valpied as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Andrea Ruffino as a director on 19 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Adrian Gerrard Wilson as a director on 18 March 2024
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09 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Penelope Jane Terras as a director on 22 November 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 Jul 2023 |
AP01 |
Appointment of Mr Neil Lock as a director on 15 July 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Satinder Singh Shukla as a director on 20 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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19 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Satinder Singh Shukla as a director on 14 October 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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22 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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10 Jul 2019 |
AP01 |
Appointment of Ms Penelope Jane Terras as a director on 10 July 2019
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