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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08 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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23 Jul 2024 |
PSC05 |
Change of details for Holman Fenwick Willan Llp as a person with significant control on 7 June 2023
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Elinor Katherine Dautlich as a director on 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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06 Jun 2023 |
AD01 |
Registered office address changed from 8 Bishopsgate London EC2N 4BQ England to 8 Bishopsgate London EC2N 4BQ on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE to 8 Bishopsgate London EC2N 4BQ on 6 June 2023
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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11 Oct 2022 |
TM01 |
Termination of appointment of Alexander John Reid as a director on 11 October 2022
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07 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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28 Jul 2021 |
AP01 |
Appointment of Mr Alistair Bruce Mackie as a director on 27 July 2021
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11 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
CH01 |
Director's details changed for Jay Allan Tooker on 5 July 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Alexis Kyriakoulis on 1 April 2021
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08 Apr 2021 |
TM02 |
Termination of appointment of Robert Nicholas Hutton as a secretary on 31 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Alexis Kyriakoulis as a director on 1 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Stephen Patrick Drury as a director on 31 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Robert Nicholas Hutton as a director on 31 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Jay Allan Tooker on 10 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Nicholas Hutton on 10 March 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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