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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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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22 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2023 |
AP01 |
Appointment of Elaine Patricia Skinner-Reid as a director on 1 July 2023
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14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Sharon Hyman Weintraub as a director on 1 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Britannic Strategies Limited as a person with significant control on 28 April 2023
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25 Jul 2023 |
PSC02 |
Notification of Bp International Limited as a person with significant control on 28 April 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023
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31 May 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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20 Apr 2021 |
CH01 |
Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/07/2020
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30 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.
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22 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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01 Jul 2020 |
TM01 |
Termination of appointment of David William Knipe as a director on 1 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Ms Sharon Hyman Weintraub as a director on 1 July 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Jason Kenney Tate on 8 January 2020
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24 Dec 2019 |
MR01 |
Registration of charge 108672250003, created on 13 December 2019
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13 Dec 2019 |
MR01 |
Registration of charge 108672250002, created on 29 November 2019
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08 Aug 2019 |
CH01 |
Director's details changed for David William Knipe on 8 August 2019
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