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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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Sally Pena as a director on 1 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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20 May 2022 |
PSC04 |
Change of details for Mr Daniel Steven Pena as a person with significant control on 12 October 2021
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20 May 2022 |
CH01 |
Director's details changed for Mr Daniel Steven Peña on 12 October 2021
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/05/2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amendment of sharesholders info) was registered on 25/06/2020
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20 Mar 2020 |
PSC04 |
Change of details for Mr Daniel Steven Pena as a person with significant control on 18 March 2020
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19 Mar 2020 |
PSC01 |
Notification of Sally Peña as a person with significant control on 18 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Daniel Steven Pena as a person with significant control on 6 April 2016
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04 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 15 August 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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