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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05 Aug 2024 |
AP01 |
Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Nicola Jane Kelly as a director on 17 July 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of William James Donovan as a director on 14 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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01 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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04 Aug 2022 |
AUD |
Auditor's resignation
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26 Jul 2022 |
AD01 |
Registered office address changed from 3rd Floor Saffron House Kirby Street London EC1N 8TS England to Second Floor, Mid City Place, 71 High Holborn London WC1V 6EA on 26 July 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Ruth Margaret Orpwood as a director on 31 May 2022
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12 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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08 Apr 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Didier Joseph Andre Faure as a director on 7 February 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 14 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr William James Donovan as a director on 14 January 2022
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24 Jan 2022 |
TM02 |
Termination of appointment of Ruth Orpwood as a secretary on 14 January 2022
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24 Jan 2022 |
AP03 |
Appointment of Mrs Delphine Sak Bun as a secretary on 14 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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08 Sep 2020 |
AP01 |
Appointment of Mrs Ruth Margaret Orpwood as a director on 31 August 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Christopher Bunch as a director on 31 August 2020
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22 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2019
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