Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Fernando Claussen as a director on 22 March 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
02 Feb 2024 |
CH01 |
Director's details changed for Eric James Hayden on 20 January 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Peter Cranna on 20 January 2024
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Fernando Claussen as a director on 20 March 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Taylor Montgomery as a director on 20 March 2023
|
|
|
31 Mar 2023 |
TM02 |
Termination of appointment of Timothy Michael Colborn as a secretary on 31 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Michael Colborn as a director on 31 March 2023
|
|
|
21 Mar 2023 |
AP01 |
Appointment of Mr Charles Hubert Claude Saksik as a director on 6 March 2023
|
|
|
13 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
|
|
|
06 Feb 2023 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Ian Peter Cranna as a director on 1 January 2023
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Gino Roberto Casciani as a director on 1 January 2023
|
|
|
07 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Taylor Montgomery on 28 July 2021
|
|
|
02 Feb 2022 |
CH01 |
Director's details changed for Gino Roberto Casciani on 4 March 2020
|
|
|
02 Feb 2022 |
CH01 |
Director's details changed for Taylor Montgomery on 1 October 2021
|
|
|
19 Jul 2021 |
TM01 |
Termination of appointment of Jorge Indalecio Torres Cuevas as a director on 14 July 2021
|
|
|
18 May 2021 |
AP01 |
Appointment of Taylor Montgomery as a director on 1 May 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of Lawrence Kim as a director on 1 May 2021
|
|