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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02 Oct 2024 |
TM01 |
Termination of appointment of Peter Ward as a director on 2 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr John Charles O'hara as a director on 2 October 2024
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02 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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06 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 September 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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31 May 2019 |
TM01 |
Termination of appointment of Jay Kalra as a director on 22 February 2019
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15 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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12 Sep 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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12 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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12 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2017 |
CH01 |
Director's details changed for Peter Ward on 16 November 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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05 Jul 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 July 2017
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11 Feb 2017 |
SH02 |
Sub-division of shares on 18 November 2016
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23 Jan 2017 |
CH01 |
Director's details changed for Mr Jay Kalra on 23 January 2017
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