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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30 Oct 2024 |
AA |
Full accounts made up to 30 December 2023
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17 Sep 2024 |
TM01 |
Termination of appointment of Laura Jacqueline Thomas as a director on 17 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Marco Fabrizio Marchini as a director on 17 September 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 30 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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02 May 2023 |
AA |
Full accounts made up to 30 December 2021
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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25 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 Oct 2022 |
AD02 |
Register inspection address has been changed to 54 Portland Place London W1B 1DY
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19 Oct 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 4 October 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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14 Jun 2022 |
PSC02 |
Notification of Moody's Corporation as a person with significant control on 13 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Rms Uk Holdings, Inc. as a person with significant control on 13 June 2022
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24 May 2022 |
AP01 |
Appointment of Mr Michael Martin Steel as a director on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Karen Lynn White as a director on 4 May 2022
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23 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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23 Feb 2022 |
TM02 |
Termination of appointment of Frances Louise Sallas as a secretary on 23 February 2022
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25 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jan 2022 |
AA |
Full accounts made up to 30 September 2020
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2021 |
TM01 |
Termination of appointment of Reed Kinyard Birnbaum as a director on 15 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Ms Laura Jacqueline Thomas as a director on 15 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to One Canada Square Canary Wharf London E14 5FA on 21 September 2021
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