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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06 Jan 2025 |
AD01 |
Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 6 January 2025
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Roger Healey on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mrs Hedwig Antonia Howe on 20 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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28 May 2024 |
AP01 |
Appointment of Mrs Hedwig Antonia Howe as a director on 22 May 2024
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23 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of Christos Michael Savva as a director on 3 April 2024
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Chirstos Michael Savva on 24 October 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Lesley-Anne Arnold as a director on 24 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Veronique Georg-Deligny as a director on 29 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Jacquelyn Lay-Gnoh Chuah as a director on 29 November 2021
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27 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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11 Jan 2021 |
CH01 |
Director's details changed for Frederick George Iii Schriever on 11 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Ms Veronique Georg-Deligny on 9 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Ms Angela Antetomaso on 9 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Frederick George Iii Schriever on 9 January 2021
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11 Jan 2021 |
CH03 |
Secretary's details changed for Frederick George Iii Schriever on 9 January 2021
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/09/2020.
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