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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23 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
TM01 |
Termination of appointment of Thad Spencer Florence as a director on 6 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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03 Aug 2023 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from 55 Gracechurch Street London EC3V 0EE England to 5th Floor 2 Harewood Place London W1S 1BX on 1 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
TM01 |
Termination of appointment of Megan Lynne Yeomans as a director on 22 June 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Jeanne Carroll Townend as a director on 22 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
AP01 |
Appointment of Megan Lynne Yeomans as a director on 1 February 2021
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10 May 2021 |
AP01 |
Appointment of John Morgan as a director on 1 February 2021
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07 May 2021 |
TM01 |
Termination of appointment of Caroline Pfeiffer Marinho as a director on 31 January 2021
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07 May 2021 |
TM01 |
Termination of appointment of Svyatoslav Shalayoda as a director on 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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07 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Aug 2020 |
AP04 |
Appointment of Waterstone Company Secretaries Ltd as a secretary on 12 June 2020
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20 Aug 2020 |
TM02 |
Termination of appointment of Anna Cundall as a secretary on 12 June 2020
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24 Apr 2020 |
AP01 |
Appointment of Caroline Pfeiffer Marinho as a director on 16 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Ranjit Bernardo Elvino De Sousa as a director on 16 April 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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