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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04 Nov 2024 |
AP03 |
Appointment of Mrs Anne-Marie Boissonnas as a secretary on 31 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mrs Anne-Marie Boissonnas as a director on 31 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Joshua Luke Gallienne as a director on 31 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 5th Floor 2 Copthall Avenue London EC2R 7DA United Kingdom to 5 Fleet Place London EC4M 7rd on 4 November 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Ava Kathleen Fairclough as a director on 31 October 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 5th Floor 2 Copthall Avenue London EC2R 7DA on 27 September 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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13 Jun 2024 |
AP01 |
Appointment of Mr Joshua Luke Gallienne as a director on 10 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mrs Ava Kathleen Fairclough as a director on 10 June 2024
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13 Jun 2024 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 10 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Affinity Nominees Limited as a director on 10 June 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Affinity Corporate Services Limited as a secretary on 10 June 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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31 Aug 2023 |
CH01 |
Director's details changed for Mr James Anthony Wetherall on 31 August 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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29 Sep 2021 |
CH04 |
Secretary's details changed for Ptl Services Limited on 9 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Julian Mark Anthony Griffiths as a director on 14 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Kevin Leslie Jones as a director on 14 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Oliver Pemberton Giles Parker as a director on 14 September 2021
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