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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19 Dec 2024 |
AP01 |
Appointment of Mr James Nixon as a director on 5 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Stephen James Watford as a director on 5 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Kathryn Louise Herrick as a director on 5 December 2024
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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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03 May 2024 |
CH01 |
Director's details changed for Tosh Thomas Hall on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Miss Kirsty Mcdonald on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Guy William Bruce Lambert on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Robert Gordon Baulk on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Tosh Thomas Hall on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Robert Gordon Baulk on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Guy William Bruce Lambert on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Miss Kirsty Mcdonald on 27 March 2024
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09 Oct 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Tea Building G.01 and 1.01 Shoreditch High Street London E1 6JJ on 9 October 2023
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mrs Kathryn Louise Herrick as a director on 4 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Michael Khan as a director on 4 April 2023
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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18 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Khan on 4 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 5 March 2021
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