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 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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12 Apr 2024 |
AP01 |
Appointment of Mrs Angeleca Jane Louise Silversides as a director on 27 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Colin Dupont Ellis as a director on 27 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Alexander Michael Shear as a director on 27 March 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 28 September 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of Esskay Management Services Llp as a secretary on 21 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 28 September 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 28 September 2020
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12 Feb 2021 |
AP01 |
Appointment of Mrs Kathy Hooper as a director on 20 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Miss Particia Elizabeth Smylie as a director on 20 January 2021
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27 Nov 2020 |
TM01 |
Termination of appointment of Sarah Mather as a director on 25 November 2020
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30 Oct 2020 |
CH04 |
Secretary's details changed for Esskay Management Services Llp on 30 October 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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03 Jun 2020 |
AP01 |
Appointment of Ms Sarah Mather as a director on 18 May 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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03 Apr 2020 |
TM01 |
Termination of appointment of Marion Theresa Bourne as a director on 30 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Diane Fair as a director on 23 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to Lane House 24 Parsons Green Lane London SW6 4HS on 11 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Elizabeth Kate Watts as a director on 10 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Alexander Bryan Timothy Pope as a director on 10 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Robin Kraemer as a director on 10 March 2020
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