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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24 Jun 2025 |
AA |
Full accounts made up to 30 June 2024
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09 Jun 2025 |
CS01 |
Confirmation statement made on 30 May 2025 with no updates
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13 Jan 2025 |
TM02 |
Termination of appointment of Antonio Debiase as a secretary on 31 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Antonio Debiase as a director on 31 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Amber Wilkinson as a director on 7 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Matthew Button as a director on 7 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Mark Neil Grocott as a director on 31 December 2024
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17 Sep 2024 |
MR01 |
Registration of charge 090639240004, created on 12 September 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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17 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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11 May 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090639240003, created on 9 December 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2020
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02 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Austen Basleigh as a director on 31 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Marcus Frank Bowsher as a director on 31 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Alison June Bate as a director on 31 December 2021
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05 Nov 2021 |
MR01 |
Registration of charge 090639240002, created on 1 November 2021
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29 Sep 2021 |
MR04 |
Satisfaction of charge 090639240001 in full
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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02 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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