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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16 Jul 2024 |
AP01 |
Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Robert John Wells as a director on 12 July 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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10 Mar 2023 |
AP01 |
Appointment of Miya-Claire Paolucci as a director on 10 March 2023
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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24 Feb 2022 |
AP01 |
Appointment of Mr Robert John Wells as a director on 1 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of David George Alcock as a director on 31 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from , 25 Canada Square, Level 20, London, E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 7 October 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021
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22 Jul 2021 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 30 June 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr David George Alcock as a director on 1 July 2021
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14 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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06 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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01 Apr 2020 |
AP01 |
Appointment of Andrew Martin Pollins as a director on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Simon David Pinnell as a director on 31 March 2020
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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