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 Oct 2024 |
CH03 |
Secretary's details changed for Bola Abioye on 24 October 2024
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18 Oct 2024 |
AP01 |
Appointment of David Richard James Sharpe as a director on 4 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Adam Martin Barker as a director on 4 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Edward Henry Haldane Peto as a director on 4 October 2024
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18 Oct 2024 |
AP03 |
Appointment of Bola Abioye as a secretary on 4 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 4 Pancras Square London N1C 4AG on 18 October 2024
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18 Oct 2024 |
MR04 |
Satisfaction of charge 112386780001 in full
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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27 Feb 2024 |
MR01 |
Registration of charge 112386780001, created on 14 February 2024
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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17 Jan 2021 |
CH01 |
Director's details changed for Mr Edward Henry Haldane Peto on 17 January 2021
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-12
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05 Jul 2018 |
AD01 |
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to 64 New Cavendish Street London W1G 8TB on 5 July 2018
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03 May 2018 |
AD01 |
Registered office address changed from Flat 39, 133 Axminster Road London N7 6FR United Kingdom to 303 the Pill Box 115 Coventry Road London E2 6GG on 3 May 2018
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