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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31 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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06 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 May 2023 |
MR01 |
Registration of charge 105806040004, created on 9 May 2023
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11 Apr 2023 |
MR01 |
Registration of charge 105806040003, created on 5 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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04 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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22 Dec 2021 |
AP01 |
Appointment of Mr John David Harper as a director on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of James George Mitchell as a director on 22 December 2021
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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21 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Aug 2020 |
TM01 |
Termination of appointment of Carl Michael Steve Harring as a director on 18 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Leigh Esmond Hadyn Frame as a director on 18 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Michael John Evangelos Pothitos as a director on 18 August 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 Sep 2019 |
MR01 |
Registration of charge 105806040002, created on 23 September 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-01
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12 Apr 2018 |
CONNOT |
Change of name notice
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08 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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24 Oct 2017 |
AD01 |
Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to Bates House Church Road Harold Wood Essex RM3 0SD on 24 October 2017
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10 Mar 2017 |
MR01 |
Registration of charge 105806040001, created on 24 February 2017
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