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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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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25 Jan 2024 |
AP01 |
Appointment of Mr Russell Winfield Hodgson as a director on 6 December 2023
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24 Jan 2024 |
AP03 |
Appointment of Mr Russell Hodgson as a secretary on 6 December 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr Ahmed Latif as a director on 6 December 2023
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24 Jan 2024 |
TM02 |
Termination of appointment of Tamara Dorota Kaniuk as a secretary on 6 December 2023
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11 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Sep 2023 |
AP01 |
Appointment of Mr Peter Jeremy Johnson as a director on 15 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Paul Daniel Doherty as a director on 15 September 2023
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22 Aug 2023 |
CH03 |
Secretary's details changed for Ms Tamara Southward on 22 August 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from C/O C/O Seddons Solicitors 5 Portman Square London W1H 6NT to 120 New Cavendish Street London W1W 6XX on 28 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/10/2023
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02 Feb 2023 |
TM01 |
Termination of appointment of George William Davies as a director on 5 October 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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01 Mar 2022 |
CH01 |
Director's details changed for Mr John Gianquitto on 25 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mrs Jennifer Diane Bradley as a director on 25 February 2022
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
AP01 |
Appointment of Mr Paul Daniel Doherty as a director on 10 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Benjamin Clayton Jayes as a director on 10 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Mr John Gianquitto as a director on 1 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Jodie Felecia Edwards-Locke as a director on 1 December 2020
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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