Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Hanna Kam on 31 October 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr Hamayou Akbar Hussain on 31 October 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Paul Dolphin on 31 October 2022
|
|
|
01 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Simon Childs on 31 October 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 1 November 2022
|
|
|
17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mrs Suzanne Elizabeth Kemble as a director on 29 July 2022
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Mr Paul David Cooper as a director on 22 June 2022
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Mr Timothy Walter Harris as a director on 24 March 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Ms Helen Rose as a director on 1 February 2022
|
|
|
21 Jun 2022 |
RP04TM01 |
Second filing for the termination of Caroline Jean Fougler as a director
|
|
|
17 May 2022 |
TM01 |
Termination of appointment of Henry Charles Vaughan Keeling as a director on 17 May 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Caroline Jean Foulger as a director on 24 February 2022
-
ANNOTATION
Clarification a second filed TM01 for Caroline Jean Fougler was registered on 21/06/2022
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mrs Kate Jean Mackenzie Markham on 1 January 2019
|
|
|
05 Apr 2022 |
AP03 |
Appointment of Ms Audrey Morrison as a secretary on 1 April 2022
|
|
|
05 Apr 2022 |
TM02 |
Termination of appointment of Loretto Leavy as a secretary on 31 March 2022
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of Bronislaw Edmund Masojada as a director on 31 December 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Mr James Le Tall Illingworth as a director on 23 June 2021
|
|
|
01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2020
|
|
|
01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2019
|
|
|
01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2018
|
|
|
01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2017
|
|
|
01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2016
|
|
|
10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|