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 Nov 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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16 Sep 2024 |
AP03 |
Appointment of Mr Ian Springett as a secretary on 13 September 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor Sackville House, 143-149 Fenchurch Street London EC3M 6BN United Kingdom to 1st Floor, 80 Leadenhall Street Leadenhall Street London EC3A 3DH on 16 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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21 Mar 2024 |
AP01 |
Appointment of Mr Pratik Chandaria as a director on 19 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Ian Springett as a director on 19 March 2024
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07 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Sarah Pearson as a director on 6 November 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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21 Apr 2023 |
AP01 |
Appointment of Ian Springett as a director on 22 November 2022
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21 Apr 2023 |
TM01 |
Termination of appointment of Iain Andrew Wright as a director on 1 December 2022
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21 Apr 2023 |
TM01 |
Termination of appointment of Vinay Shrivastava as a director on 1 December 2022
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18 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Iain Andrew Wright on 30 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Sarah Pearson as a director on 15 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Beate Degen as a director on 1 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Clive Thompson as a director on 1 February 2022
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19 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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24 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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13 Nov 2019 |
AA |
Full accounts made up to 30 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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20 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
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