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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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06 Dec 2024 |
TM01 |
Termination of appointment of David John Morrison as a director on 6 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Hamish Robert Muir Mackenzie as a director on 2 December 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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29 Nov 2023 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF to 5-10 Bolton Street London W1J 8BA on 29 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Hamish Robert Muir Mackenzie on 20 October 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Francis Elliott on 20 October 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Jeffrey Stewart Bates on 20 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Hamish Robert Muir Mackenzie as a director on 20 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Mark Francis Elliott as a director on 20 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr David John Morrison as a director on 20 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Martin Jeffrey Stewart Bates as a director on 20 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Sobhi Hatem as a director on 18 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of David John Morrison as a director on 18 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Hamish Robert Muir Mackenzie as a director on 18 September 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-24
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16 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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