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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12 Feb 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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26 Sep 2024 |
AP01 |
Appointment of Mr Savvas Karatapanis as a director on 24 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mrs Priya Ruth Hickey as a director on 24 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Nicolas Gilles Macke as a director on 24 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of James Keith Harraway as a director on 24 September 2024
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30 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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10 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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24 Mar 2022 |
TM02 |
Termination of appointment of Peter Jonathan Ward as a secretary on 24 March 2022
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24 Mar 2022 |
AP03 |
Appointment of Mr Ashley Jon Deering as a secretary on 24 March 2022
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01 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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02 Jun 2021 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to 56 Love Lane Love Lane Cowes PO31 7EU on 2 June 2021
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16 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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29 Sep 2020 |
AP01 |
Appointment of Mr Nicolas Gilles Macke as a director on 28 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of William Germain as a director on 1 July 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Milton Anthony Fernandes as a director on 28 September 2020
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25 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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28 May 2020 |
TM02 |
Termination of appointment of Hutchings Consulting Limited as a secretary on 2 December 2019
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10 Dec 2019 |
AP03 |
Appointment of Mr Peter Jonathan Ward as a secretary on 2 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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08 Jul 2019 |
AD01 |
Registered office address changed from 10 10 Fenchurch Avenue London EC3M 5AG England to 10 Fenchurch Avenue London EC3M 5AG on 8 July 2019
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