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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29 Aug 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 Aug 2024 |
AD01 |
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 9 August 2024
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12 Feb 2024 |
AP03 |
Appointment of Mandy Jane Dunn as a secretary on 19 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Mohammed Ramzan as a director on 19 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Paul Bruce Derry as a director on 8 March 2023
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023
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27 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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02 Dec 2021 |
AAMD |
Amended group of companies' accounts made up to 30 September 2020
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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27 Sep 2021 |
AP01 |
Appointment of Mr Mohammed Ramzan as a director on 24 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Mark Garius as a director on 14 September 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Steven James Hibbert on 14 January 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Kenneth Cumming Hills on 14 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Duncan Gavin Forsyth on 14 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Alec Charles Parkinson on 14 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Steven James Hibbert on 14 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Garius on 14 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Bruce Derry on 14 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Duncan Gavin Forsyth on 14 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Bruce Derry on 14 January 2021
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