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 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Samantha Hind as a director on 19 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Dominic Slattery as a director on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Andrew David Blyth as a director on 27 November 2023
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05 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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16 Feb 2023 |
AP01 |
Appointment of Mr Andrew David Blyth as a director on 13 February 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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17 Aug 2022 |
PSC04 |
Change of details for Mrs Manuzia Slattery (Nee Paola) as a person with significant control on 2 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Timothy Christopher Johnson as a director on 31 July 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Gwilym Thomas Davies as a director on 31 July 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 24 May 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX England to Kemp House, 152-160 City Road London EC1V 2NX on 18 January 2021
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06 Jan 2021 |
PSC01 |
Notification of Farhana Timol as a person with significant control on 11 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Bashir Timol as a person with significant control on 11 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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20 Dec 2019 |
AD01 |
Registered office address changed from Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ England to Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX on 20 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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