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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13 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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24 Jan 2024 |
AP01 |
Appointment of Mairead Canavan as a director on 2 December 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Heather Catharine Mckenzie as a director on 2 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Edward Jeremy Glazier on 21 January 2021
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11 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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13 Sep 2022 |
CH01 |
Director's details changed for Patricia Gouveia on 13 March 2021
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23 Nov 2021 |
AP01 |
Appointment of Miss Louise Phyllis Atkinson as a director on 4 October 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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20 Sep 2021 |
TM01 |
Termination of appointment of Paramjeet Singh Bhogal as a director on 31 August 2021
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17 Sep 2021 |
AP01 |
Appointment of Ms Heather Catharine Mckenzie as a director on 4 September 2021
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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19 Sep 2019 |
AP04 |
Appointment of Wilsons (Company Secretaries) Limited as a secretary on 4 December 2015
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17 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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17 Sep 2019 |
AD01 |
Registered office address changed from 7 Northumberland Street London WC2N 5rd to Hamilton House Mabledon Place London WC1H 9BD on 17 September 2019
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07 Aug 2019 |
AP01 |
Appointment of Mr Edward Jeremy Glazier as a director on 13 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen David Ainger on 2 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Colin Walter Cranmer on 29 January 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Paramjit Singh Bhogal on 6 June 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Ms Alice Patricia Elizabeth Robinson on 3 May 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Colin Walter Cranmer on 3 May 2019
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