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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14 Nov 2024 |
MR04 |
Satisfaction of charge 033696400013 in full
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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 1 July 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 103 Union Street London SE1 0LA to 21 Lombard Street C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 20 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 033696400015, created on 9 November 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 033696400012 in full
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 2 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 3 July 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 27 June 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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22 May 2020 |
MR01 |
Registration of charge 033696400014, created on 15 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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19 Nov 2019 |
AA |
Full accounts made up to 29 June 2019
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21 Oct 2019 |
AP03 |
Appointment of Mr Jeremy Charles Rolt as a secretary on 10 October 2019
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21 Oct 2019 |
TM02 |
Termination of appointment of Richard Geoffrey Lipton as a secretary on 10 October 2019
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16 Oct 2019 |
PSC05 |
Change of details for Sce Holdings Inc as a person with significant control on 20 June 2019
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08 Jul 2019 |
MR01 |
Registration of charge 033696400013, created on 20 June 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Michael Ippolito as a director on 20 June 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Gilbert Palter as a director on 20 June 2019
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21 Jun 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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21 Jun 2019 |
MR01 |
Registration of charge 033696400012, created on 20 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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15 Aug 2018 |
AA |
Full accounts made up to 30 December 2017
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