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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30 Apr 2024 |
TM01 |
Termination of appointment of Emma Thompson as a director on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Emma Thompson as a person with significant control on 30 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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20 Dec 2023 |
AD01 |
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 34 Ely Place London EC1N 6TD on 20 December 2023
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08 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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15 Aug 2023 |
TM02 |
Termination of appointment of Declan Rate as a secretary on 1 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mrs Pravinder Kaur Babbra on 23 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Ms Pravinder Kaur Babbra as a person with significant control on 23 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Francis William West on 27 December 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Antonio Jose Lopez on 27 December 2022
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31 Oct 2022 |
PSC04 |
Change of details for Ms Pravinder Kaur Babbra as a person with significant control on 28 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Francis William West as a person with significant control on 28 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr David Bell as a person with significant control on 28 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr David Jefferies as a person with significant control on 28 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr David Bell on 28 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr David Jefferies on 28 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mrs Pravinder Kaur Babbra on 28 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr David Jefferies on 28 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr David Bell as a person with significant control on 28 October 2022
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28 Oct 2022 |
CH03 |
Secretary's details changed for Mr Declan Rate on 28 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mrs Pravinder Kaur Babra as a person with significant control on 28 October 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from , 25 Moorgate, London, EC2R 6AY, England to 45 Gresham Street London EC2V 7BG on 15 June 2022
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21 Feb 2022 |
PSC01 |
Notification of Francis West as a person with significant control on 21 February 2022
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21 Feb 2022 |
PSC01 |
Notification of David Jefferies as a person with significant control on 21 February 2022
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