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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15 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 15 October 2024
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26 Jun 2024 |
MR01 |
Registration of charge 010509350003, created on 25 June 2024
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16 Jan 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Robert Tomaschek on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Robert Tomaschek on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Diane Marie Erickson on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Diane Marie Erickson on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Diane Marie Erickson on 10 January 2024
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10 Jan 2024 |
CH03 |
Secretary's details changed for Diane Marie Erickson on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Steven Scott Bruggeman on 10 January 2024
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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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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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20 Jan 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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04 Jan 2021 |
AP01 |
Appointment of Mr Kevin Robert Tomaschek as a director on 1 January 2021
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07 Jan 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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11 Jan 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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18 Jan 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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