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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23 Sep 2024 |
CH01 |
Director's details changed for Miss Natalie Jane Muldoon on 15 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Harry Michael Stewart Pickering on 15 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from 3 French Terrace Hyde Vale London SE10 8GU England to 6 French Terrace Hyde Vale London SE10 8GU on 20 September 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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18 Apr 2024 |
AD01 |
Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ England to 3 French Terrace Hyde Vale London SE10 8GU on 18 April 2024
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17 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Apr 2024 |
TM01 |
Termination of appointment of Dean Clarence Freeman as a director on 17 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Permjit Singh Sulh as a director on 17 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Permjit Sulh as a person with significant control on 17 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Dean Clarence Freeman as a person with significant control on 17 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Miss Natasha Smith on 17 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Agustin Garcia Carroggio on 17 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mrs Rachele Bernardi on 17 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Gareth John Taylor as a director on 17 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Marc Youri Belooussov as a director on 17 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Oliver James Williams as a director on 17 April 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Miss Natash Smith on 25 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mrs Louisa Caroline May Symington Mills as a director on 25 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Miss Natash Smith as a director on 25 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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26 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Harry Michael Stewart Pickering as a director on 26 August 2022
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13 Sep 2022 |
AP01 |
Appointment of Miss Natalie Jane Muldoon as a director on 26 August 2022
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