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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12 Nov 2024 |
CH01 |
Director's details changed for Dexter George Desvignes on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mrs Anna Maria Till on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Edward Haggas on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Jugminder Singh on 12 November 2024
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12 Nov 2024 |
CH03 |
Secretary's details changed for Ms Pervena Makwana on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from New London House 8th Floor 6 London Street London EC3R 7LP England to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Stephen James Farrell as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Jason Patrick Howard as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Jugminder Singh as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mrs Anna Maria Till as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Dexter George Desvignes as a director on 30 November 2023
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CH01 |
Director's details changed for Mr John David Sutton on 31 March 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr John David Sutton on 7 October 2022
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30 Mar 2023 |
TM01 |
Termination of appointment of Stephen Edward Wood as a director on 29 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from New London House 6 London Street London EC3R 7LP to New London House 8th Floor 6 London Street London EC3R 7LP on 18 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Jason Patrick Howard on 15 October 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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