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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09 Apr 2024 |
AP01 |
Appointment of Mr Anuran Claude Wickramasinghe as a director on 5 April 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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27 Jun 2023 |
TM01 |
Termination of appointment of Craig Allen Watkins as a director on 26 May 2023
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13 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of David Gardiner Gould as a director on 27 May 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Clifford Selby on 20 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Joel Oliver Chaney on 8 October 2021
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14 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 May 2021 |
TM02 |
Termination of appointment of Esther Myfanwy Morgan Chaney as a secretary on 6 May 2021
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06 May 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Apr 2021 |
PSC07 |
Cessation of Gareth Terence Selby as a person with significant control on 31 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Joel Oliver Chaney as a person with significant control on 31 March 2021
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Gareth Terence Selby on 1 November 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from 112 Mina Rd Mina Road London SE17 2QS England to 112 Mina Road London SE17 2QS on 12 November 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Dr Joel Oliver Chaney on 1 November 2019
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12 Nov 2019 |
CH03 |
Secretary's details changed for Mrs Esther Myfanwy Morgan Chaney on 1 November 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Jan 2019 |
AP01 |
Appointment of Mr David Gardiner Gould as a director on 12 January 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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