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 |
AP01 |
Appointment of Mrs Sarina Da Silva as a director on 1 April 2023
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08 Feb 2024 |
AP01 |
Appointment of Mr James Alexander Dredge as a director on 1 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Bogle on 8 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr John Rushton on 1 March 2011
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07 Feb 2024 |
CH01 |
Director's details changed for Mr John Rushton on 1 October 2016
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Bogle on 1 April 2022
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Sherif Ball on 4 January 2023
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11 Dec 2023 |
AP01 |
Appointment of Mrs Emmanuelle Ronez as a director on 16 November 2023
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07 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Simon Daniel Greenley as a director on 7 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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10 May 2023 |
AP01 |
Appointment of Mrs Denise Carolyn Wiand as a director on 1 May 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Gareth Edward Price as a director on 1 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Mark David Clelland as a director on 1 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Michael John Langley as a director on 1 March 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Peter John Ball as a director on 10 November 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of David Browell Reay as a director on 3 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr David Browell Reay as a director on 3 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from 10 York Road London SE1 7NQ England to 10 York Road London SE1 7nd on 4 November 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ England to 10 York Road London SE1 7NQ on 6 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Warren Hugh Forsyth as a director on 4 August 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Imran Tauquir as a director on 1 July 2022
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