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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15 Jan 2025 |
AP01 |
Appointment of Abiola Aiyegbayo as a director on 30 December 2024
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09 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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09 Jan 2025 |
PSC07 |
Cessation of Marcus Joseph Ward as a person with significant control on 14 September 2021
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09 Jan 2025 |
PSC07 |
Cessation of Karen Jane Morton as a person with significant control on 14 September 2021
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07 Jan 2025 |
AD01 |
Registered office address changed from Brayford House 5 Brayford Square London E1 0SG England to Accountax House 420a Streatham High Road London SW16 3SN on 7 January 2025
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31 Dec 2024 |
AP01 |
Appointment of Mr David John Wallis as a director on 18 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mrs Gwenaelle Marylene Joubert Beaumont as a director on 9 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Cheryl-Lya Broadfoot as a director on 29 November 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Rachel Ameyo Capri Cnagniko as a director on 29 November 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Rachel Ameyo Capri Cnagniko on 15 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Mairi Rose Damer as a director on 13 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Lori Barbara Streich as a director on 15 July 2024
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18 Apr 2024 |
AA |
Micro company accounts made up to 31 May 2023
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09 Apr 2024 |
AP01 |
Appointment of Rachel Ameyo Capri Cnagniko as a director on 12 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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23 Mar 2024 |
AP01 |
Appointment of Mrs Philippa Mary Bonella as a director on 12 March 2024
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23 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Karen Jane Morton as a director on 31 May 2023
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05 Jul 2022 |
AD01 |
Registered office address changed from Hilldown House Hilldown Road Southampton SO17 1SX England to Brayford House 5 Brayford Square London E1 0SG on 5 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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14 Jun 2022 |
AP01 |
Appointment of Mr Uday Jayantilal Thakkar as a director on 14 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Andrew John Cawdell as a director on 18 May 2022
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06 Jan 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 21/02/2022 as the information was invalid or ineffective.
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06 Jan 2022 |
PSC07 |
Cessation of Andrew John Cawdell as a person with significant control on 6 January 2022
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