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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05 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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17 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Kellie Ann Burchette Goldstein as a director on 5 October 2023
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02 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 September 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr David Paul Kirchhoff as a director on 20 June 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Robert Neil Gogel as a director on 20 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Oct 2020 |
AP01 |
Appointment of Kellie Ann Burchette Goldstein as a director on 1 April 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Adam David Hall as a director on 1 April 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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25 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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12 Feb 2019 |
AP01 |
Appointment of Robert Neil Gogel as a director on 5 February 2019
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12 Feb 2019 |
TM01 |
Termination of appointment of James Marshall Hall as a director on 4 February 2019
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05 Feb 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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26 Jun 2018 |
MR01 |
Registration of charge 026137490002, created on 11 June 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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24 May 2018 |
TM01 |
Termination of appointment of Frederick Thomas O'connor as a director on 1 January 2018
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23 Feb 2018 |
MR01 |
Registration of charge 026137490001, created on 22 February 2018
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