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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13 Jan 2025 |
TM01 |
Termination of appointment of Shahbaz Gul Afridi as a director on 9 January 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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06 Dec 2024 |
AP01 |
Appointment of Ms Cheryl Gold Muller as a director on 21 May 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Alexander Francis Maitland as a director on 15 April 2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 28 September 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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15 Dec 2023 |
TM02 |
Termination of appointment of Lavinia Jessup as a secretary on 1 February 2023
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27 Oct 2023 |
AA |
Micro company accounts made up to 28 September 2022
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27 Oct 2023 |
AD01 |
Registered office address changed from PO Box Lobby Box Shelley Court 56 Tite Street London SW3 4JB England to C/O Bgm Lewis Hickie Limited Emperor's Gate 114a Cromwell Road London SW7 4AG on 27 October 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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05 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Richard Tristram Gethin as a director on 1 June 2022
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09 May 2022 |
AA |
Accounts for a dormant company made up to 28 September 2021
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09 May 2022 |
AP01 |
Appointment of Mr Pedro Castrioto De Azambuja as a director on 4 May 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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03 May 2021 |
AA |
Accounts for a dormant company made up to 28 September 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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16 Feb 2020 |
AA |
Accounts for a dormant company made up to 28 September 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF United Kingdom to PO Box Lobby Box Shelley Court 56 Tite Street London SW3 4JB on 21 January 2020
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20 Jan 2020 |
AP03 |
Appointment of Ms Lavinia Jessup as a secretary on 20 January 2020
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20 Jan 2020 |
TM02 |
Termination of appointment of Cosec Management Services Limited as a secretary on 20 January 2020
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10 Jan 2020 |
AA01 |
Previous accounting period shortened from 5 April 2020 to 28 September 2019
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10 Jan 2020 |
AA |
Accounts for a dormant company made up to 5 April 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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31 Oct 2019 |
AP01 |
Appointment of Martin Jeffrey Stewart Bates as a director on 11 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr Alexander Francis Maitland as a director on 13 June 2019
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