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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15 Oct 2024 |
AP01 |
Appointment of Ms Hannah Holman as a director on 1 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Glenn Sinclair Pearce as a director on 1 October 2024
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10 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Mark Jonathan Fowkes as a director on 7 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Glenn Sinclair Pearce as a director on 7 December 2023
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07 Sep 2023 |
AA |
Full accounts made up to 31 August 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 25 November 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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08 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Paul Ellis Gill as a director on 14 November 2022
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10 Oct 2022 |
AP03 |
Appointment of Mr Saeed Hasan Mian as a secretary on 4 October 2022
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11 Aug 2022 |
TM02 |
Termination of appointment of Kirti Ratilal Shah as a secretary on 15 July 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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05 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Jan 2019 |
AD01 |
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 30 January 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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