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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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13 Dec 2023 |
AP01 |
Appointment of Mr Richard Frederick Coerver Iv as a director on 5 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Jan Christiansen as a director on 5 December 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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22 Jun 2022 |
AD01 |
Registered office address changed from 1 1 Fen Court London EC3M 5BN United Kingdom to 1 Fen Court London EC3M 5BN on 22 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Corn Exchange 55 Mark Lane London EC3R 7NE England to 1 1 Fen Court London EC3M 5BN on 21 June 2022
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16 Jun 2022 |
AP03 |
Appointment of Mr Henry James Louis Withinshaw as a secretary on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Sonny Kapur as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Henry James Louis Withinshaw as a director on 1 June 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Henry James Louis Withinshaw as a secretary on 1 June 2022
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
AP01 |
Appointment of Mrs Alane Carey as a director on 30 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Michael Gerard Wacek as a director on 30 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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28 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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19 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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