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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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08 May 2024 |
PSC04 |
Change of details for Mr Nicholas Hyland as a person with significant control on 24 April 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Hyland on 24 April 2024
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03 May 2024 |
AD01 |
Registered office address changed from 30 Churchill Place London E14 5RE England to 30 Churchill Place London E14 5RE on 3 May 2024
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03 May 2024 |
PSC04 |
Change of details for Mr Nicholas Hyland as a person with significant control on 1 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Tobiano Mimmo Mancuso on 1 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Hyland on 1 May 2024
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Hyland on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 30 30 Churchill Place London E14 5RE England to 30 Churchill Place London E14 5RE on 18 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 30 Churchill Place London E14 5EU England to 30 30 Churchill Place London E14 5RE on 1 December 2023
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27 Aug 2023 |
AD01 |
Registered office address changed from 30 Churchill Place 30 Churchill Place London E14 5EU England to 30 Churchill Place London E14 5EU on 27 August 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from 7 Adam Street London WC2N 6AA England to 30 Churchill Place 30 Churchill Place London E14 5EU on 17 August 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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13 Feb 2021 |
PSC04 |
Change of details for Mr Nicholas Hyland as a person with significant control on 1 September 2020
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10 Feb 2021 |
PSC04 |
Change of details for Mr Nicholas Hyland as a person with significant control on 10 February 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas Hyland on 3 August 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 7 Adam Street London WC2N 6AA on 1 September 2020
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13 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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