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)
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
|
|
|
22 Mar 2023 |
MR01 |
Registration of charge 065327600003, created on 21 March 2023
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Adrian Patrick Finneran as a director on 22 September 2022
|
|
|
26 Jul 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
26 Jul 2022 |
AP01 |
Appointment of Mr Andrew Carl Shepherd as a director on 19 July 2022
|
|
|
26 Jul 2022 |
AP01 |
Appointment of Mr Ashwin Kashyap as a director on 19 July 2022
|
|
|
26 Jul 2022 |
PSC02 |
Notification of Dexters London Limited as a person with significant control on 19 July 2022
|
|
|
26 Jul 2022 |
AP03 |
Appointment of Mr Yaron Engel as a secretary on 19 July 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Kelly Jane Powell as a director on 19 July 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Oliver Richard Powell as a director on 19 July 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Simon Paul Hughes as a director on 19 July 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Gemma Hughes as a director on 19 July 2022
|
|
|
26 Jul 2022 |
TM02 |
Termination of appointment of Simon Paul Hughes as a secretary on 19 July 2022
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from 221 Greenwich High Road Greenwich London SE10 8NB to 3 Park Road Teddington TW11 0AP on 26 July 2022
|
|
|
26 Jul 2022 |
PSC07 |
Cessation of Simon Paul Hughes as a person with significant control on 19 July 2022
|
|
|
26 Jul 2022 |
PSC07 |
Cessation of Oliver Richard Powell as a person with significant control on 19 July 2022
|
|
|
28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
14 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Paul Hughes on 1 March 2022
|
|
|
17 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
16 Mar 2021 |
CH01 |
Director's details changed for Mrs Kelly Jane Powell on 8 March 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Mrs Kelly Jane Powell on 8 March 2021
|
|
|
12 Mar 2021 |
CH01 |
Director's details changed for Mr Oliver Richard Powell on 8 March 2021
|
|