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 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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11 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/04/2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of a director
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23 Jan 2024 |
TM01 |
Termination of appointment of Amarjit Singh Kamai as a director on 18 December 2023
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23 Jan 2024 |
AP01 |
Appointment of Mr David Orllwyn Morris Jones as a director on 10 October 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Ivan Reginald Toscani as a director on 10 October 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 14 December 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 37-38 Long Acre Covent Garden London WC2E 9JT United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 4 October 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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01 Jul 2021 |
CH01 |
Director's details changed for John Kenneth Hannington on 18 June 2021
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01 Jul 2021 |
CH01 |
Director's details changed for John Kenneth Hannington on 18 June 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Ivan Reginald Toscani on 18 June 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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25 Jun 2020 |
CH01 |
Director's details changed for Ivan Reginald Toscani on 16 June 2020
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20 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Anthony Keith Peters as a director on 12 August 2019
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