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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21 Oct 2024 |
TM01 |
Termination of appointment of Ruth Anne Casey as a director on 11 October 2024
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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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11 Apr 2024 |
AP01 |
Appointment of Mrs Devinder Kaur Dabasia as a director on 4 April 2023
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11 Apr 2024 |
AP01 |
Appointment of Mrs Sarah Louise Weekes as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Vaishali Jagdish Patel as a director on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 85 Gresham Street London EC2V 7NQ England to Unit 411, 160 Fleet Street London EC4A 2DQ on 11 April 2024
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11 Dec 2023 |
AD01 |
Registered office address changed from 21 C/O Primera Corporation Ltd Hatton Garden London EC1N 8BA England to 85 Gresham Street London EC2V 7NQ on 11 December 2023
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Oct 2023 |
AP01 |
Appointment of Mrs Fiona Jervis as a director on 26 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Jose Gali-Reinoso as a director on 26 September 2023
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16 Jun 2023 |
AP01 |
Appointment of Ms Louise Anne Walder as a director on 7 June 2023
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30 May 2023 |
TM01 |
Termination of appointment of Daniel Larry Jason Jobsz as a director on 30 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Michael Taylor as a director on 30 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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05 Apr 2023 |
AP01 |
Appointment of Miss Charlotte Victoria Green as a director on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Eva Denedo as a director on 1 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Alistair Patrick Subba Row as a director on 24 March 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Jose Gali-Reinoso as a director on 1 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Parag Oza as a director on 31 December 2022
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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06 Jul 2022 |
AP01 |
Appointment of Ms Alison Abbas as a director on 1 April 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Daniel Larry Jason Jobsz as a director on 16 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Ms Eva Denedo as a director on 1 April 2022
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