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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21 Nov 2024 |
TM01 |
Termination of appointment of Steven Leonard Hamelin as a director on 1 October 2024
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21 Nov 2024 |
AP01 |
Appointment of Keith Brian Miller as a director on 1 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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11 Jan 2024 |
AP01 |
Appointment of Steven Leonard Hamelin as a director on 11 January 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Jan 2024 |
TM01 |
Termination of appointment of Bret Alan Prybylski as a director on 9 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Bret Alan Prybylski on 31 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Bret Alan Prybylski as a director on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of William Kevin Grogan as a director on 15 September 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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18 Oct 2022 |
AP01 |
Appointment of William Kevin Grogan as a director on 1 September 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Steven Leonard Hamelin as a director on 14 July 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Karin Overstreet as a director on 14 July 2022
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18 Oct 2022 |
AP01 |
Appointment of Jenna Myszak as a director on 1 September 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
PSC05 |
Change of details for Idex Corporation as a person with significant control on 1 October 2020
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31 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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03 May 2022 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 28 April 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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02 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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31 Mar 2020 |
TM02 |
Termination of appointment of Brian Patrick Hanigan as a secretary on 28 February 2020
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