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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07 Mar 2024 |
AP01 |
Appointment of Mr James George Dunkley as a director on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Ian Richard Griffin as a director on 7 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from 3 Albany Road London W13 8PQ United Kingdom to Guardian House 7 North Bar Street Banbury OX16 0TB on 1 March 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
PSC02 |
Notification of Now 2 Now Holdings Limited as a person with significant control on 12 August 2020
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17 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Thomas Christoforos Toumazis as a director on 12 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Charlotte Emily Bearn as a director on 12 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of James George Dunkley as a director on 12 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Stephen Willam Giray Cooke as a director on 12 August 2020
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14 Aug 2020 |
TM02 |
Termination of appointment of Simon John Walsh as a secretary on 12 August 2020
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19 May 2020 |
TM01 |
Termination of appointment of Robert Marc Suss as a director on 14 May 2020
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19 Apr 2020 |
AP01 |
Appointment of Mr James George Dunkley as a director on 9 April 2020
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19 Apr 2020 |
TM01 |
Termination of appointment of Josephine Margaret Adams as a director on 9 April 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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