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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01 Nov 2024 |
TM01 |
Termination of appointment of Nicholas John Ailwyn Fellowes as a director on 31 October 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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24 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Jack William Davis as a director on 5 April 2024
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21 Mar 2024 |
AP03 |
Appointment of Mr Stephen Christopher Roland Dempsey as a secretary on 19 March 2024
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21 Mar 2024 |
TM02 |
Termination of appointment of Paul Gerald Bromley as a secretary on 19 March 2024
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18 Sep 2023 |
AD01 |
Registered office address changed from Level 35 110 Bishopsgate London EC2N 4AY England to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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31 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
AP03 |
Appointment of Mr Paul Gerald Bromley as a secretary on 8 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Edward David Corcos as a director on 8 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Edward David Corcos as a secretary on 8 March 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr George William Steel on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr George William Steel as a director on 23 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Miss Clare Elizabeth Francis as a director on 14 February 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr David Stephen Sher on 15 April 2022
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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06 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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