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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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Apr 2024 |
AD01 |
Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 22 April 2024
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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11 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Apr 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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14 Apr 2023 |
CH01 |
Director's details changed for Mitchell Alan Gibson on 14 April 2023
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02 Sep 2022 |
AP01 |
Appointment of Julie Ann Anderson as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Gerald Allen Shirk as a director on 1 September 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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21 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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04 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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04 Dec 2019 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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04 Dec 2019 |
TM02 |
Termination of appointment of Abogado Nominess Limited as a secretary on 1 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 4 December 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Gary Leon Price as a director on 1 November 2019
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15 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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02 Jan 2019 |
TM01 |
Termination of appointment of Lisa Rosenberg Silverman as a director on 30 April 2018
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11 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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