Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 May 2024 |
TM01 |
Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Mark Davies as a director on 16 April 2024
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Mar 2023 |
AP03 |
Appointment of Mr Toby Newman as a secretary on 1 March 2023
|
|
|
02 Mar 2023 |
TM02 |
Termination of appointment of Paul Simon Kent Wright as a secretary on 1 March 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Paul Simon Kent Wright as a director on 1 March 2023
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 May 2022 |
AD01 |
Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
|
|
|
28 Apr 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
27 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
17 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Feb 2021 |
AP03 |
Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021
|
|
|
03 Feb 2021 |
TM02 |
Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021
|
|
|
03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
|
|
|
24 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 06/06/2019
|
|
|
07 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-06
|
|
|
21 Mar 2019 |
AA |
Full accounts made up to 30 September 2018
|
|
|
21 Mar 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
|
|