Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024
|
|
|
30 May 2024 |
CH01 |
Director's details changed for Mr Richard John Meehan on 14 February 2024
|
|
|
30 May 2024 |
CH01 |
Director's details changed for Mr Beverly Brendon King on 14 February 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
|
|
|
17 May 2023 |
MR01 |
Registration of charge 113019520002, created on 11 May 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Andrés Fernandez as a director on 24 November 2022
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Mr Patricio Leighton as a director on 24 November 2022
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Mr Andrés Fernandez as a director on 19 July 2022
|
|
|
14 Sep 2022 |
PSC07 |
Cessation of Jonathan Joseph Raymond as a person with significant control on 19 July 2022
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Jamie Goldstein as a director on 19 July 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
|
|
|
05 Dec 2018 |
MR01 |
Registration of charge 113019520001, created on 29 November 2018
|
|
|
04 Sep 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 March 2019
|
|