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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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29 Aug 2023 |
CH03 |
Secretary's details changed for Mr Martin David Paisner on 25 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Martin David Paisner on 25 August 2023
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29 Aug 2023 |
PSC04 |
Change of details for Lord Jeffrey Maurice Sterling Baron Sterling of Plaistow as a person with significant control on 25 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Lower Ground Floor Office 229 Shoreditch High Street London E1 6PJ United Kingdom to Studio 4 224 Shoreditch High Street London E1 6PJ on 25 August 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CH03 |
Secretary's details changed for Mr Martin David Paisner on 1 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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03 Mar 2023 |
PSC04 |
Change of details for Lord Jeffrey Maurice Sterling Baron Sterling of Plaistow as a person with significant control on 1 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Martin David Paisner on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Lord Jeffrey Maurice Sterling of Plaistow as a person with significant control on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 1 March 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2022 |
AD01 |
Registered office address changed from 12 Vicarage Gardens London W8 4AH to Lower Ground Floor Office 229 Shoreditch High Street London E1 6PJ on 17 November 2022
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04 Aug 2022 |
AP03 |
Appointment of Mr Martin David Paisner as a secretary on 30 June 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Martin David Paisner as a director on 30 June 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Andrew David Francis Cunynghame as a director on 30 June 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Andrew David Francis Cunynghame as a secretary on 30 June 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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30 Nov 2020 |
PSC04 |
Change of details for Lord Jeffrey Maurice Sterling of Plaistow as a person with significant control on 11 September 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 11 September 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2 July 2020
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