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 Mar 2024 |
AP01 |
Appointment of Mr Charles Edmund Francis Naylor as a director on 19 September 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of Alexander Nathan Milner as a director on 19 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Joseph Steadman as a director on 19 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Flat 2 68 Eccleston Square London SW1V 1PJ to 8 Holyrood Street London SE1 2EL on 27 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Dunkley as a director on 19 September 2023
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22 Sep 2023 |
TM02 |
Termination of appointment of Alexander Nathan Milner as a secretary on 19 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Paul Lewis Cann as a director on 19 September 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Ms Jennifer Kathleen Hasnip on 12 July 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Ms Sally Elizabeth Dunkley on 10 February 2023
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Dec 2021 |
AP01 |
Appointment of Mr Binath Luke Kariyawasam Philomin as a director on 30 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Ms Sophie Annabel Taylor-Denton as a director on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Martin James Paul Cooke as a director on 30 November 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Alexander Nathan Milner on 11 May 2020
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13 Oct 2020 |
CH03 |
Secretary's details changed for Mr Alexander Nathan Milner on 11 May 2020
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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25 Feb 2020 |
AP01 |
Appointment of Mrs Laura Emily Oldfield as a director on 1 November 2018
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Alexander Nathan Milner on 19 September 2016
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13 Feb 2020 |
TM01 |
Termination of appointment of Toby James Belfield as a director on 13 February 2020
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