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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09 Jan 2025 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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07 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Ms Kimberly Gire as a director
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27 Nov 2024 |
TM01 |
Termination of appointment of Zia Akhter Abbas as a director on 11 November 2024
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26 Sep 2024 |
AP01 |
Appointment of Ms Kimberly Gire as a director on 3 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 07/01/2025.
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26 Sep 2024 |
TM01 |
Termination of appointment of Nirav Avinashbhai Khambhati as a director on 3 April 2024
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09 May 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from 17th Floor 21 - 24 Millbank London SW1P 4QP England to 167-169 Great Portland Street London W1W 5PF on 9 May 2024
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29 Feb 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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27 Mar 2023 |
AD01 |
Registered office address changed from The Yellow Building 1 Nicholas Road London W11 4AN United Kingdom to 17th Floor 21 - 24 Millbank London SW1P 4QP on 27 March 2023
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Maya Ziswiler Lunsford as a director on 27 September 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Michael Benjamin Clark as a director on 31 August 2022
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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03 May 2022 |
CH01 |
Director's details changed for Ms Corina Rose Gardner on 23 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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23 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Jul 2021 |
AP01 |
Appointment of Ms Vongai Nyahunzvi as a director on 13 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Corina Rose Gardner as a person with significant control on 13 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Titise Yoliwe Kode as a person with significant control on 13 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Michael Benjamin Clark as a person with significant control on 13 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Zia Akhter Abbas as a director on 13 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Ms Stacey Diane Brewer as a director on 13 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Paul Joseph Skidmore as a director on 13 July 2021
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