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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13 Feb 2024 |
AP01 |
Appointment of Mr Will Worsdell as a director on 8 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Simeon Quarrie as a director on 8 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Charles Edwin Mawer as a director on 8 February 2024
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12 Feb 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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13 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Harris as a director on 22 December 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Mariner House Godfrey Wilson 62 Prince Street Bristol BS1 4QD on 4 October 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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23 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 93 Tabernacle Street London EC2A 4BA on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 93 Tabernacle Street Tabernacle Street London EC2A 4BA England to 93 Tabernacle Street London EC2A 4BA on 31 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Mark George Lainas as a director on 25 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from C/O Ogilvy Group Uk Sea Containers 18 Upper Ground London SE1 9RQ England to 93 Tabernacle Street Tabernacle Street London EC2A 4BA on 26 January 2023
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10 Nov 2022 |
PSC04 |
Change of details for Mr Edward Michael Smith as a person with significant control on 10 November 2022
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02 Nov 2022 |
PSC01 |
Notification of Heather May Macrae as a person with significant control on 1 September 2016
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28 Oct 2022 |
PSC01 |
Notification of Edward Michael Richard Smith as a person with significant control on 4 December 2019
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01 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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01 Sep 2022 |
PSC07 |
Cessation of Richard Patrick Robinson as a person with significant control on 31 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Demilade Oriola as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Tobias Pschorr as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Beatrice Omobuwajo as a person with significant control on 1 September 2022
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01 Sep 2022 |
AP03 |
Appointment of Mrs Emma Anne Hope as a secretary on 1 June 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Trevor Lee Johnson as a director on 10 August 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to C/O Ogilvy Group Uk Sea Containers 18 Upper Ground London SE1 9RQ on 28 July 2022
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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24 Mar 2022 |
CH01 |
Director's details changed for Mrs Pauline May Prince on 24 March 2022
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