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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16 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Feb 2024 |
AP01 |
Appointment of Ms Jo-Ann Margaret Sadleir as a director on 6 February 2024
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12 Feb 2024 |
MR01 |
Registration of charge 053244160011, created on 12 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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24 Jan 2024 |
AD02 |
Register inspection address has been changed from Minerva House 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Arbor 255 Blackfriars Road London SE1 9AX
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23 Jan 2024 |
MR04 |
Satisfaction of charge 053244160008 in full
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06 Jan 2024 |
CH01 |
Director's details changed for Michael Nelson on 6 January 2024
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06 Jan 2024 |
TM01 |
Termination of appointment of Ashish Devani as a director on 18 November 2023
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06 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Edward John Wells as a director on 28 June 2023
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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21 Sep 2023 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 March 2024
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14 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from Minerva House 5 Montague Close London SE1 9BB England to 3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ on 30 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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10 Mar 2022 |
AD04 |
Register(s) moved to registered office address Minerva House 5 Montague Close London SE1 9BB
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18 Feb 2022 |
AD02 |
Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Minerva House 5 Montague Close London SE1 9BB
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09 Feb 2022 |
TM01 |
Termination of appointment of Lorraine Zuleta as a director on 31 January 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Andrew Clarke as a director on 24 June 2021
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09 Feb 2022 |
AP01 |
Appointment of Mrs Harriet Mary Bridget Kemp as a director on 24 June 2021
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09 Feb 2022 |
AP01 |
Appointment of Mr Ashish Devani as a director on 24 June 2021
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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