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 Jul 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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23 Jun 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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09 May 2024 |
TM01 |
Termination of appointment of Raymond Grainger as a director on 9 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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27 Nov 2023 |
AP01 |
Appointment of Mr Stephen Elsasser as a director on 23 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Stephen Sharp as a director on 23 November 2023
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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22 Dec 2022 |
AD01 |
Registered office address changed from 100 Union Street London SE1 0NL United Kingdom to 36 Queen Street 6th Floor London EC4R 1BN on 22 December 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Raymond Grainger on 2 August 2022
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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15 Feb 2022 |
AP01 |
Appointment of Stephen Sharp as a director on 14 February 2022
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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16 Dec 2021 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 6 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from C/O Fieldfisher Llp, Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 100 Union Street London SE1 0NL on 16 December 2021
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16 Dec 2021 |
TM02 |
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 6 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Michael Speranza as a director on 6 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Roger Neel as a director on 6 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Sean Crafts as a director on 6 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge 107345320001, created on 6 December 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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29 Apr 2021 |
CH01 |
Director's details changed for Roger Neel on 1 April 2019
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11 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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