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 Nov 2024 |
CH01 |
Director's details changed for Mr Oliver Reeve on 1 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Kerr Barr on 1 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Keith Wallington on 1 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Simon William David Laird on 1 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Ms Laura Bridget Irwin on 1 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Haraldur Eiriksson on 1 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr William David Carlton Davies on 1 November 2024
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06 Nov 2024 |
CH03 |
Secretary's details changed for Mr Mark Alan Bilsby on 1 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from Fishmongers' Hall London Bridge London EC4R 9EL to Canopi House 82 Tanner Street London SE1 3GN on 6 November 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Keith Wallington as a director on 11 September 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of William Browne-Swinburne as a director on 30 March 2023
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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09 Dec 2022 |
TM01 |
Termination of appointment of Robert Peter Douglas Miller as a director on 6 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Giles Thomas Wilson as a director on 6 December 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Simon Laird as a director on 1 July 2022
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03 May 2022 |
AP01 |
Appointment of Mr Simon Kerr Barr as a director on 3 May 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Henry Moffett Chaplin on 15 February 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Haraldur Eiriksson on 9 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Peter Andrew Rippin as a director on 9 December 2021
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05 Feb 2021 |
AP01 |
Appointment of Ms Laura Irwin as a director on 5 February 2021
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