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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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Darryl Anthony Denyssen on 31 March 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Robert Brian Stevens as a director on 31 March 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Darryl Anthony Denyssen as a director on 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
TM01 |
Termination of appointment of Paul Marc Pion as a director on 12 May 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2020 |
TM01 |
Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Paul Pion as a director on 1 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Robert Brian Stevens as a director on 1 December 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from One Churchill Place Canary Wharf London E14 5rd United Kingdom to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of James Richard Lightbourne as a director on 19 November 2019
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Sean Anthony Windeatt on 14 August 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr James Richard Lightbourne on 14 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from One One Churchill Place Canary Wharf London E14 5rd United Kingdom to One Churchill Place Canary Wharf London E14 5rd on 14 August 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Sean Anthony Windeatt on 26 February 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to One One Churchill Place Canary Wharf London E14 5rd on 26 February 2019
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