Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
29 Nov 2023 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF to 5-10 Bolton Street London W1J 8BA on 29 November 2023
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for Mr Hamish Robert Muir Mackenzie on 20 October 2023
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Francis Elliott on 20 October 2023
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Jeffrey Stewart Bates on 20 October 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Hamish Robert Muir Mackenzie as a director on 20 October 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Mark Francis Elliott as a director on 20 October 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr David John Morrison as a director on 20 October 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Martin Jeffrey Stewart Bates as a director on 20 October 2023
|
|
|
11 Oct 2023 |
AP01 |
Appointment of Mr Sobhi Hatem as a director on 18 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of David John Morrison as a director on 18 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Hamish Robert Muir Mackenzie as a director on 18 September 2023
|
|
|
06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
25 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-24
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
15 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
09 Oct 2019 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 March 2020
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
|
|
|
21 Mar 2019 |
AD01 |
Registered office address changed from 12 Hay Hill London W1J 8NR to 180 Piccadilly London W1J 9HF on 21 March 2019
|
|