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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30 Nov 2022 |
AP01 |
Appointment of Mr Nickolas Jones as a director on 30 November 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Irina Drysdale as a secretary on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Irina Drysdale as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Richard Mark Ellington as a director on 31 October 2022
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29 Jun 2022 |
PSC01 |
Notification of Irina Drysdale as a person with significant control on 29 June 2022
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29 Jun 2022 |
PSC01 |
Notification of Neil Stuart Drysdale as a person with significant control on 29 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Christie Kinge Associates Limited as a person with significant control on 29 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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28 Jun 2022 |
AP01 |
Appointment of Mr Lutfi Talib as a director on 28 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Richard Mark Ellington as a director on 28 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Peter Walton as a director on 28 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Christie Kinge Associates Limited as a director on 23 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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13 Apr 2022 |
AP03 |
Appointment of Mrs Irina Drysdale as a secretary on 5 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Peter Walton as a director on 5 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mrs Irina Drysdale as a director on 5 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Neil Stuart Drysdale as a director on 5 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Miljan Dojin as a director on 5 April 2022
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08 Apr 2022 |
TM02 |
Termination of appointment of Irina Drysdale as a secretary on 5 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Neil Stuart Drysdale as a director on 5 April 2022
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08 Apr 2022 |
AP02 |
Appointment of Christie Kinge Associates Limited as a director on 6 April 2022
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02 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 December 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from 54 Langham Gardens Ealing London W13 8PZ England to Thorne House 267 High Street Crowthorne RG45 7AH on 27 January 2022
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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