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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14 Oct 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 18 Museum Street London WC1A 1JN on 14 October 2024
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10 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from 18 Museum Street London WC1A 1JN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 26 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
TM02 |
Termination of appointment of Patrick Falconer as a secretary on 30 September 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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03 Nov 2017 |
AA |
Full accounts made up to 25 December 2016
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01 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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04 Jan 2017 |
AP01 |
Appointment of Ms Diane Brayton as a director on 1 January 2017
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03 Jan 2017 |
TM01 |
Termination of appointment of Kenneth Alan Richieri as a director on 31 December 2016
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14 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-13
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11 Oct 2016 |
AA |
Full accounts made up to 27 December 2015
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