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 |
AD01 |
Registered office address changed from 27-30 27-30 Lime Street London EC3M 7HR England to 27-30 Lime Street London EC3M 7HR on 17 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from 2 Minster Court London EC3R 7BB England to 27-30 27-30 Lime Street London EC3M 7HR on 17 September 2024
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24 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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24 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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22 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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25 Feb 2021 |
TM01 |
Termination of appointment of Anna Louise Buss as a director on 25 February 2021
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-07
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-07
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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26 May 2020 |
CH01 |
Director's details changed for Mr Christopher Andrew Stephen Cannon on 26 May 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Caroline Louise Poplak as a director on 1 April 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr per Gustav Kjellander as a director on 1 April 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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16 Oct 2019 |
AD01 |
Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court London EC3R 7BB on 16 October 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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20 May 2019 |
AP01 |
Appointment of Mr Christopher Andrew Stephen Cannon as a director on 28 November 2018
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08 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/01/2019
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23 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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