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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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13 Oct 2023 |
AP03 |
Appointment of Mrs Jennifer Anne Foley as a secretary on 21 September 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Esterina Elena Fiore as a secretary on 21 September 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Mr Peter Richard Mcconnell as a director on 6 March 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Michael John Gent as a director on 31 December 2022
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20 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
AP01 |
Appointment of Ms Joanne Howie as a director on 30 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of John Matthew Abramson as a director on 30 September 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022
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13 Oct 2022 |
AP03 |
Appointment of Ms Esterina Elena Fiore as a secretary on 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 31 March 2020
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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