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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07 Dec 2021 |
AP01 |
Appointment of Mr Mark John Fitzgerald as a director on 22 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Brent Stojanovic as a director on 21 April 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mrs Kelly Louise Bream on 28 April 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mrs Kelly Louise Bream on 28 April 2021
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16 Feb 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Harry Michael Frederick Fenner on 6 October 2020
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19 Oct 2020 |
PSC04 |
Change of details for Mr Harry Michael Frederick Fenner as a person with significant control on 6 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from The Shard 25th Floor 32 London Bridge Street London SE1 9SG England to 52 - 54 Gracechurch Street London EC3V 0EH on 19 October 2020
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19 Oct 2020 |
PSC04 |
Change of details for Mr Harry Michael Frederick Fenner as a person with significant control on 2 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Brent Stojanovic on 13 January 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mrs Kelly Bream on 4 February 2020
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Brent Stojanovic on 1 October 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from Unit 2 the Forge 20-22 Beardell Street London SE19 1TP United Kingdom to The Shard 25th Floor 32 London Bridge Street London SE1 9SG on 15 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mrs Kelly Bream on 1 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Harry Michael Frederick Fenner on 1 October 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Harry Michael Frederick Fenner as a person with significant control on 1 October 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mrs Kelly Bream on 6 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mrs Kelly Breem on 1 September 2019
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25 Apr 2019 |
AP01 |
Appointment of Mr Brent Stojanovic as a director on 2 April 2019
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25 Apr 2019 |
AP01 |
Appointment of Mrs Kelly Breem as a director on 2 April 2019
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