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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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Christopher Neil Woodgate as a director on 1 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Dag Axel Rune Palmer as a director on 30 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from First Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 4 October 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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03 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Jan 2019 |
AD01 |
Registered office address changed from C/O C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ to First Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ on 11 January 2019
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Apr 2018 |
TM01 |
Termination of appointment of Sally Angela Davies as a director on 2 January 2017
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22 Feb 2018 |
TM01 |
Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 31 August 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with updates
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21 Sep 2017 |
AP01 |
Appointment of Mr Niklas Ingvar Ahman as a director on 1 February 2017
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11 Sep 2017 |
TM01 |
Termination of appointment of a director
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14 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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18 Aug 2016 |
CS01 |
Confirmation statement made on 28 July 2016 with updates
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04 Jul 2016 |
AA |
Total exemption full accounts made up to 30 September 2015
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