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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05 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 May 2024 |
TM01 |
Termination of appointment of David Simon Martin as a director on 20 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 25 Berkeley Square London W1J 6HN England to 21-23 Croydon Road Caterham Surrey CR3 6PA on 21 May 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Nimesh Dilip Patel as a director on 24 April 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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07 Mar 2023 |
MR01 |
Registration of charge 129850630008, created on 3 March 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of James Neil Webb as a director on 20 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Giles Alistair White as a director on 20 February 2023
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15 Feb 2023 |
MR04 |
Satisfaction of charge 129850630006 in full
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15 Feb 2023 |
MR04 |
Satisfaction of charge 129850630001 in full
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11 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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30 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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27 Jul 2022 |
MR01 |
Registration of charge 129850630007, created on 22 July 2022
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25 Jul 2022 |
MR01 |
Registration of charge 129850630006, created on 22 July 2022
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17 Nov 2021 |
MR04 |
Satisfaction of charge 129850630003 in full
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17 Nov 2021 |
MR04 |
Satisfaction of charge 129850630002 in full
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17 Nov 2021 |
MR01 |
Registration of charge 129850630005, created on 3 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 129850630004, created on 3 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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08 Nov 2021 |
MR01 |
Registration of charge 129850630002, created on 3 November 2021
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08 Nov 2021 |
MR01 |
Registration of charge 129850630003, created on 3 November 2021
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04 Nov 2021 |
MR01 |
Registration of charge 129850630001, created on 3 November 2021
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26 Sep 2021 |
AD01 |
Registered office address changed from 1 Washington House Basil Street London SW3 1AR England to 25 Berkeley Square London W1J 6HN on 26 September 2021
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