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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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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11 May 2023 |
AP01 |
Appointment of Mr Jordan Mellon as a director on 5 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Ian David Snodin as a director on 5 May 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
PSC04 |
Change of details for Mr Colin Gordon Pomford as a person with significant control on 17 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Colin Gordon Pomford on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Kaisor Basar on 17 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Ian David Snodin on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Eric Beauchamp on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN United Kingdom to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 21 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Eric Beauchamp on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Kaisor Basar on 30 May 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Ian David Snodin on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Colin Gordon Pomford on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Colin Gordon Pomford on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN on 14 June 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Ian David Snodin on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Colin Gordon Pomford on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Kaisor Basar on 21 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 12 May 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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