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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26 Jul 2024 |
CH01 |
Director's details changed for Mr Alan Damian Dwerryhouse on 22 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Simon Cowen on 22 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Richard Paul Ziegler on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 12th Floor Moor House 120 London Wall London EC2Y 5ET to Level 34 8 Bishopsgate London EC2N 4BQ on 22 July 2024
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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28 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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29 Jul 2022 |
MR01 |
Registration of charge 010082620010, created on 26 July 2022
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11 Jul 2022 |
MR01 |
Registration of charge 010082620009, created on 1 July 2022
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09 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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30 Dec 2020 |
AP01 |
Appointment of Mr Edward Park as a director on 21 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Dayu Zhang as a director on 11 December 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Christopher Charles Hipkins as a director on 30 September 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Richard Gerardus Gould Iii as a director on 31 July 2020
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17 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Mar 2020 |
TM01 |
Termination of appointment of Andrew Eric Hartley as a director on 2 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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27 Jan 2020 |
CH01 |
Director's details changed for Simon Cowen on 21 March 2011
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Garardus Gould Iii on 7 November 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr Richard Garardus Gould Iii as a director on 7 November 2019
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