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 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Silke Roswitha Afzalian Mand as a director on 12 September 2024
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2024
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07 Aug 2024 |
MR04 |
Satisfaction of charge 012168620002 in full
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/08/2024
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19 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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19 Jan 2024 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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15 Sep 2023 |
AP01 |
Appointment of Dennis Salvatore Tichio as a director on 13 September 2023
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15 Sep 2023 |
AP01 |
Appointment of John Patrick Norris as a director on 13 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of James Michael Schauer as a director on 13 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of John Thomas Mckenna Iii as a director on 13 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Silke Roswitha Afzalian Mand as a director on 23 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Charles Alexander Wemyss as a director on 30 June 2023
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06 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023.
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04 May 2023 |
CH01 |
Director's details changed for John Thomas Mckenna Ii on 13 December 2013
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17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
PSC04 |
Change of details for Amy Shapiro Ufberg as a person with significant control on 30 July 2021
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02 Aug 2021 |
PSC04 |
Change of details for Richard Paul Wild as a person with significant control on 30 July 2021
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02 Aug 2021 |
PSC04 |
Change of details for Charles Graham Berwind Iii as a person with significant control on 30 July 2021
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02 Aug 2021 |
PSC04 |
Change of details for James Dwight Berwind as a person with significant control on 30 July 2021
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02 Aug 2021 |
PSC04 |
Change of details for Jessica Berwind Brummett as a person with significant control on 30 July 2021
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