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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12 Mar 2024 |
CH01 |
Director's details changed for Mr Samuel Wambi Tewungwa on 29 February 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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21 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Jan 2023 |
TM02 |
Termination of appointment of Jaine Linda Tamplin as a secretary on 27 January 2023
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
AP01 |
Appointment of Mr Paul Boscoe Leo Burdin as a director on 31 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Stephen Anthony Waxman as a director on 31 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Brett Aumuller as a director on 1 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Dev Rohit Sangani as a director on 1 July 2022
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08 Mar 2022 |
AD02 |
Register inspection address has been changed from Manning House 22 Carlisle Place London SW1P 1JA United Kingdom to Holborn Gate 326-330 High Holborn London WC1V 7PP
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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22 Nov 2021 |
AP01 |
Appointment of Mr Dev Rohit Sangani as a director on 15 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of John Richard Litster as a director on 15 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from , Holborn Gate High Holborn, London, WC1V 7PP, England to Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP on 9 November 2021
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
CH01 |
Director's details changed for Ms Verika Djurdjevic on 14 July 2021
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04 May 2021 |
AD01 |
Registered office address changed from , Manning House 1st Floor, 22 Carlisle Place, London, SW1P 1JA to Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP on 4 May 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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08 Mar 2021 |
CH01 |
Director's details changed for Ms Verica Djurdjevic on 10 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Ms Verica Djurdjevic as a director on 1 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Teresa Margaret Alps as a director on 31 December 2020
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28 Jan 2021 |
TM01 |
Termination of appointment of Andrew James Mallandaine as a director on 31 December 2020
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28 Jan 2021 |
TM01 |
Termination of appointment of Matthew Salmon as a director on 31 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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