Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2024 |
AP01 |
Appointment of Ms Rebecca Louise Gray as a director on 18 June 2024
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Ian Stanley Joseph as a director on 3 June 2024
|
|
|
13 Jun 2024 |
TM01 |
Termination of appointment of Calum Philip Smyth as a director on 3 June 2024
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Joseph Nathanial Plumb as a director on 12 December 2023
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mr Joseph Nathanial Plumb as a director on 22 July 2022
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mr Jason Tait as a director on 22 July 2022
|
|
|
19 Sep 2023 |
TM01 |
Termination of appointment of Elliott Michael Rae as a director on 18 September 2023
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Annabel Koh Wilson as a director on 22 March 2023
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 May 2022 |
TM01 |
Termination of appointment of Marco Das Neves Andre as a director on 23 May 2022
|
|
|
04 Apr 2022 |
CH01 |
Director's details changed for Mr Marco Andre on 1 April 2022
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
|
|
|
18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Feb 2021 |
CH01 |
Director's details changed for Mr Salvatore Petrone on 20 February 2021
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Ms Annabel Koh Wilson on 22 February 2021
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Mr John Constantine Hadjipateras on 22 February 2021
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Mr Calum Philip Smyth on 21 February 2021
|
|
|
18 Feb 2021 |
AP01 |
Appointment of Mr Salvatore Petrone as a director on 15 February 2021
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
|
|
|
09 Feb 2021 |
TM01 |
Termination of appointment of Jonathan James Bell as a director on 7 December 2020
|
|
|
12 Nov 2020 |
AD01 |
Registered office address changed from 2 Grosvenor Gardens London SW1W 0DH United Kingdom to 8-10 South Street Epsom KT18 7PF on 12 November 2020
|
|
|
23 Mar 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
|
|