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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24 Oct 2024 |
TM01 |
Termination of appointment of Sarah Anne French as a director on 11 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Sarah Anne French as a secretary on 11 October 2024
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jul 2024 |
TM01 |
Termination of appointment of Craig Hugh Muir as a director on 18 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Richard James Butland as a director on 19 July 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Oct 2023 |
AP03 |
Appointment of Ms Sarah Anne French as a secretary on 28 September 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Sandra Redding as a secretary on 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Sarah Anne French as a director on 28 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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17 May 2023 |
TM01 |
Termination of appointment of Rupert Edward Pearce as a director on 31 March 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF on 9 January 2023
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09 Jan 2023 |
AP03 |
Appointment of Mrs Sandra Redding as a secretary on 3 January 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 3 January 2023
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12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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05 May 2022 |
TM01 |
Termination of appointment of David Mark Somerset as a director on 8 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Javier Cavada Camino as a director on 8 April 2022
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31 Mar 2022 |
AP01 |
Appointment of Craig Hugh Muir as a director on 28 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Rupert Edward Pearce as a director on 28 March 2022
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Javier Cavada Camino on 1 August 2020
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