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 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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21 May 2024 |
AP01 |
Appointment of Sheldon Leo Hamilton as a director on 8 August 2023
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21 May 2024 |
TM01 |
Termination of appointment of Robert John Wood as a director on 10 May 2024
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21 May 2024 |
PSC01 |
Notification of Sheldon Leo Hamiton as a person with significant control on 9 August 2023
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21 May 2024 |
PSC07 |
Cessation of Robert John Wood as a person with significant control on 10 May 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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19 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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20 Sep 2023 |
PSC04 |
Change of details for Mr John Robert Wood as a person with significant control on 9 August 2023
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27 Aug 2023 |
PSC01 |
Notification of John Robert Wood as a person with significant control on 8 August 2023
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27 Aug 2023 |
PSC07 |
Cessation of Marcelle Alex as a person with significant control on 14 August 2023
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27 Aug 2023 |
TM01 |
Termination of appointment of Marcelle Alex as a director on 14 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Robert John Wood as a director on 9 August 2023
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19 May 2023 |
PSC04 |
Change of details for Miss Marcelle Alex as a person with significant control on 24 April 2023
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07 May 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 7 May 2023
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07 May 2023 |
AD01 |
Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 128 City Road London EC1V 2NX on 7 May 2023
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07 May 2023 |
AP01 |
Appointment of Miss Marcelle Alex as a director on 24 April 2023
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07 May 2023 |
PSC01 |
Notification of Marcelle Alex as a person with significant control on 24 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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24 Apr 2023 |
TM01 |
Termination of appointment of Chris Hadjioannou as a director on 24 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Chris Hadjioannou as a person with significant control on 24 April 2023
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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