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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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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11 Mar 2024 |
AP01 |
Appointment of Mrs Camilla Jane Richardson as a director on 5 March 2024
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31 Oct 2023 |
TM01 |
Termination of appointment of Martin Roskott as a director on 24 October 2023
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23 Aug 2023 |
CH03 |
Secretary's details changed for Ms Anastasia Georgina Demetriou on 22 August 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Anthony Williams on 3 March 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from North West House First Floor 119 Marylebone Road London NW1 5PU United Kingdom to 33 Cavendish Square London W1G 0PW on 4 October 2022
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21 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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18 Jan 2022 |
PSC01 |
Notification of Christopher Charles Sherriff Harborne as a person with significant control on 31 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Nicholas Anthony Williams as a person with significant control on 31 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Anthony Peter Williams as a person with significant control on 31 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Thomas Paul Greenwood as a person with significant control on 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Richard Nehme as a director on 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Anthony Peter Williams as a director on 31 December 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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18 Mar 2021 |
AP03 |
Appointment of Ms Anastasia Georgina Demetriou as a secretary on 18 March 2021
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18 Mar 2021 |
TM02 |
Termination of appointment of Nicholas Anthony Williams as a secretary on 18 March 2021
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12 Mar 2021 |
SH02 |
Sub-division of shares on 2 October 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Mr William Joseph Allison Marwick on 18 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Nicholas Anthony Williams on 18 February 2021
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09 Dec 2020 |
AA |
Full accounts made up to 30 April 2020
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01 May 2020 |
TM01 |
Termination of appointment of Mohammad Khalidur Rahman Talukder as a director on 30 April 2020
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