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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19 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Rasmus Ankersen as a director on 1 January 2022
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09 Nov 2021 |
CH01 |
Director's details changed for Mrs Monique Choudhuri on 8 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Clifford Crown on 8 November 2021
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09 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Lisa Jane Skelhorn on 8 November 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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26 Aug 2021 |
MR01 |
Registration of charge 036423270028, created on 19 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Ms Preeti Shetty as a director on 1 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Deji Adam Davies as a director on 1 August 2021
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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17 Mar 2021 |
MR01 |
Registration of charge 036423270026, created on 16 March 2021
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17 Mar 2021 |
MR01 |
Registration of charge 036423270027, created on 16 March 2021
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11 Jan 2021 |
MR04 |
Satisfaction of charge 14 in full
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07 Jan 2021 |
MR04 |
Satisfaction of charge 7 in full
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07 Jan 2021 |
MR04 |
Satisfaction of charge 12 in full
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06 Jan 2021 |
MR01 |
Registration of charge 036423270025, created on 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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17 Sep 2020 |
MR04 |
Satisfaction of charge 036423270024 in full
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03 Aug 2020 |
AD01 |
Registered office address changed from Griffin Park Braemar Road Brentford Middlesex TW8 0NT to 6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW on 3 August 2020
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24 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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01 May 2019 |
MR01 |
Registration of charge 036423270024, created on 26 April 2019
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01 Apr 2019 |
AA |
Accounts made up to 30 June 2018
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06 Mar 2019 |
AP01 |
Appointment of Mr Stewart Peter Purvis as a director on 1 March 2019
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06 Mar 2019 |
TM01 |
Termination of appointment of David Leigh Merritt as a director on 1 March 2019
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