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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Scott Jonathan Posner on 12 August 2023
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15 Aug 2023 |
CH03 |
Secretary's details changed for Scott Jonathan Posner on 12 August 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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02 Aug 2022 |
AUD |
Auditor's resignation
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05 Jan 2022 |
TM01 |
Termination of appointment of John Daniel Sheehan as a director on 31 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Julie Ann Beck as a director on 31 December 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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31 Dec 2019 |
TM02 |
Termination of appointment of Eric I Cohen as a secretary on 31 December 2019
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31 Dec 2019 |
TM01 |
Termination of appointment of Eric I Cohen as a director on 31 December 2019
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31 Dec 2019 |
TM01 |
Termination of appointment of Brian Henry as a director on 31 December 2019
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31 Dec 2019 |
AP03 |
Appointment of Scott Jonathan Posner as a secretary on 31 December 2019
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31 Dec 2019 |
AP01 |
Appointment of Scott Jonathan Posner as a director on 31 December 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Oct 2019 |
SH19 |
Statement of capital on 1 October 2019
- GBP 24,045,002.00
- USD 9,029,000.00
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ANNOTATION
Clarification The form is a second filing of the SH19 registered on 01/07/2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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01 Jul 2019 |
SH20 |
Statement by Directors
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01 Jul 2019 |
SH19 |
Statement of capital on 1 July 2019
- GBP 24,045,002
- USD 9,048,387
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ANNOTATION
Clarification a second filed SH19 was registered on 01/10/2019
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