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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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
MR04 |
Satisfaction of charge 114878530001 in full
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03 Jul 2024 |
MR04 |
Satisfaction of charge 114878530002 in full
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30 Jun 2024 |
MR01 |
Registration of charge 114878530004, created on 27 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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12 Dec 2022 |
MR01 |
Registration of charge 114878530003, created on 6 December 2022
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09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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12 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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02 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Mar 2021 |
MR01 |
Registration of charge 114878530002, created on 19 February 2021
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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02 Dec 2019 |
TM01 |
Termination of appointment of Hetal Panchal as a director on 29 November 2019
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19 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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12 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 December 2018
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18 Apr 2019 |
AD01 |
Registered office address changed from Longbow House Chiswell Street London EC1Y 4TW England to Longbow House 20 Chiswell Street London EC1Y 4TW on 18 April 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from 17th Floor, Portland House Bressenden Place London SW1E 5RS United Kingdom to Longbow House Chiswell Street London EC1Y 4TW on 16 April 2019
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/08/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2018 |
MR01 |
Registration of charge 114878530001, created on 20 August 2018
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27 Jul 2018 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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