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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15 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 28 the Meadway Cuffley Potters Bar EN6 4ES on 15 January 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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26 Jul 2023 |
PSC01 |
Notification of James Henry George Pollard as a person with significant control on 18 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Julian Patrick Edward Samways as a director on 18 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Melissa Frances Rose Longley as a person with significant control on 18 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Eoin Angus Murray as a director on 18 July 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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25 Jul 2022 |
AP01 |
Appointment of Mr Andrew Leighton Craig Bell as a director on 19 July 2022
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23 Jul 2022 |
AP01 |
Appointment of Mrs Roberta Sanminiatelli as a director on 19 July 2022
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23 Jul 2022 |
AP01 |
Appointment of Mr Havilland James De Sausmarez as a director on 19 July 2022
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23 Jul 2022 |
AP01 |
Appointment of Mr John Garbutt as a director on 19 July 2022
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23 Jul 2022 |
PSC01 |
Notification of Melissa Frances Rose Longley as a person with significant control on 19 July 2022
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23 Jul 2022 |
PSC07 |
Cessation of Philip John Clark as a person with significant control on 19 July 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Dec 2021 |
AP01 |
Appointment of Miss Jeannie Dumas as a director on 24 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mrs Bhavini Bharat Doyle on 15 November 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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19 Oct 2021 |
CH03 |
Secretary's details changed for Mr Biagio Fraulo on 18 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Philip Clark as a person with significant control on 11 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Eoin Angus Murray as a person with significant control on 7 October 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Mark Henderson as a director on 20 July 2021
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