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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30 Sep 2024 |
TM01 |
Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Richard John Meehan on 14 February 2024
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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
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15 May 2023 |
MR04 |
Satisfaction of charge 100564360001 in full
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15 May 2023 |
MR01 |
Registration of charge 100564360002, created on 11 May 2023
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Andrés Fernandez as a director on 24 November 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Patricio Leighton as a director on 24 November 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Andrés Fernandez as a director on 19 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Jamie Goldstein as a director on 19 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Rachel Katherine Raymond as a director on 19 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Joanna Louise Meehan as a director on 19 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Paula Fiona Louise King as a director on 19 July 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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11 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2020
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14 Apr 2020 |
CS01 |
09/03/20 Statement of Capital gbp 240
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020
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17 Jan 2020 |
SH08 |
Change of share class name or designation
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