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 May 2024 |
AP01 |
Appointment of Mrs Kirstin Susan Greenhill as a director on 1 May 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Kenneth Edward Peter Beech as a director on 13 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Kenneth Edward Peter Beech on 2 January 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Kenneth Edward Peter Beech on 1 January 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mrs Fenella Sandra Beckman on 1 July 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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01 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Apr 2023 |
AP03 |
Appointment of Mrs Susan Jane Edmonds as a secretary on 20 April 2023
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20 Apr 2023 |
TM02 |
Termination of appointment of Paul Joseph Tenconi as a secretary on 20 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Imran Akram as a director on 11 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Denise Gandy as a director on 30 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mrs Jane West on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 27 Clements Lane Clement's Lane London EC4N 7AE England to Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 1 November 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Yvonne Murray as a director on 10 June 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Mar 2022 |
CH01 |
Director's details changed for Mrs Jane West on 3 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Jacqueline Ruth Odunoye as a director on 25 February 2022
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Laurence Coaker on 20 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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20 Dec 2021 |
CH01 |
Director's details changed for Ms Jacqueline Ruth Odunoye on 20 December 2021
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24 Nov 2021 |
AP01 |
Appointment of Mrs Jane West as a director on 10 November 2021
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23 Nov 2021 |
AP03 |
Appointment of Mr Paul Joseph Tenconi as a secretary on 23 November 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of Sue Coulson as a secretary on 23 November 2021
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