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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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Anthony Derek Rushbrook on 7 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Peter Cameron Jamieson on 6 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Peter Cameron Jamieson as a director on 16 November 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Einar Andre Holstad on 21 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Einar Andre Holstad as a director on 24 October 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Susannah Jane Wakefield (Flat 37) on 6 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of David Morris Stroll as a director on 16 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Christine Anne Lalumia as a director on 16 November 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Richard John Stanbury Sharland on 27 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Richard John Stanbury Sharland as a director on 24 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Susannah Jane Wakefield (Flat 37) on 27 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Susannah Jane Wakefield (Flat 37) as a director on 24 October 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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08 Dec 2021 |
TM01 |
Termination of appointment of Paul Bernard Terzeon as a director on 17 November 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Bernard Terzeon on 9 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Wilberforce House Station Road London NW4 4QE on 1 November 2019
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