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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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
CH01 |
Director's details changed for Mr William Charles Christie Cooper on 15 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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09 Mar 2023 |
AP01 |
Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a director on 2 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Stuart Howard Shaw as a director on 2 March 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Bryan Alexander as a director on 6 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Ms Tanya Gugenheim as a director on 6 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Matthew Alan Graham as a director on 30 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Kevin William Dickie as a director on 30 January 2023
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jul 2022 |
AD01 |
Registered office address changed from Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 6th Floor, Imperial House 8 Kean Street London WC2B 4AS on 15 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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23 Jul 2021 |
TM01 |
Termination of appointment of Miguel Penella as a director on 22 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Bryan Alexander as a director on 22 July 2021
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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09 Feb 2021 |
AP01 |
Appointment of Mr Matthew Alan Graham as a director on 8 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Mark Stevens as a director on 8 February 2021
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Mathew Caradoc Thomas Prichard on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 161 Drury Lane London WC2B 5PN England to Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 17 December 2020
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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05 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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