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 Jan 2024 |
TM01 |
Termination of appointment of Anneka Kapadia as a director on 24 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Phyllida Valentine Alice Perrett as a director on 24 January 2024
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28 Nov 2023 |
AP01 |
Appointment of Mr Dhillon Timur Shenoy as a director on 20 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Andrew James Townend as a director on 20 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Nasrullah Tahir as a director on 20 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Miss Michaela Clark as a director on 20 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Garry Jones as a director on 20 November 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Apr 2023 |
AD01 |
Registered office address changed from Suite 103 1 Old Hall Street Liverpool L3 9HG England to First Floor 10 Queen Street Place London EC4R 1BE on 14 April 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Kashif Shabir as a director on 13 February 2023
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06 Feb 2023 |
AP03 |
Appointment of Mr Harry Dominic Wrafter as a secretary on 31 January 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of John Martin De Cardonnel Hoare as a secretary on 31 January 2023
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
TM01 |
Termination of appointment of Caron Louise Bradshaw as a director on 28 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Thomas Ian Hill on 3 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Ms Anneka Kapadia on 19 April 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Ms Elizabeth Denise Kenyon on 5 July 2021
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21 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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07 Apr 2021 |
CH01 |
Director's details changed for Ms Emily Victoria Hughes on 24 March 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Ms Anneka Kapadia on 31 January 2021
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08 Dec 2020 |
AD01 |
Registered office address changed from 352 Holloway Road London N7 6PA to Suite 103 1 Old Hall Street Liverpool L3 9HG on 8 December 2020
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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