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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20 Jan 2025 |
CH01 |
Director's details changed for Mrs Adrianna Eleanor Greenwald on 7 January 2025
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31 Dec 2024 |
TM01 |
Termination of appointment of Lawrence Angelilli as a director on 31 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts hereby approved 02/12/2024
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13 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2024 |
AP01 |
Appointment of Mr. Richard Frank Meredith as a director on 7 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Gary William Ferrera as a director on 7 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Michael Werner Schütze as a director on 4 October 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Grant Anthony Lines on 20 November 2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/09/2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts for 31 december 2022/company business 29/09/2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Viral Dipak Mehta on 12 July 2023
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26 Jun 2023 |
AP01 |
Appointment of Mrs Adrianna Eleanor Greenwald as a director on 25 June 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Lawrence Angelilli on 4 August 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB to Third Floor 30 Churchill Place, Canary Wharf London E14 5RE on 15 February 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve accounts/company business 18/11/2022
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25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
AP01 |
Appointment of Mr Viral Dipak Mehta as a director on 5 January 2022
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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20 Oct 2021 |
TM01 |
Termination of appointment of Peter Harvey Green as a director on 1 October 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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