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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10 May 2022 |
CH01 |
Director's details changed for Heiko Voelker on 1 August 2011
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06 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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21 Apr 2022 |
MR01 |
Registration of charge 034469890015, created on 19 April 2022
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21 Apr 2022 |
MR01 |
Registration of charge 034469890016, created on 19 April 2022
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31 Jan 2022 |
AD04 |
Register(s) moved to registered office address 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Michael Semlitz on 3 October 2009
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28 Jan 2022 |
CH01 |
Director's details changed for Jonathan Guy Merison on 12 May 2017
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Michael Hendel on 3 October 2009
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22 Jul 2021 |
TM02 |
Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021
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09 Jul 2021 |
MR01 |
Registration of charge 034469890014, created on 30 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge 034469890013, created on 30 June 2021
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26 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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13 Apr 2021 |
MR04 |
Satisfaction of charge 034469890003 in full
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19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Oct 2020 |
MR01 |
Registration of charge 034469890012, created on 2 October 2020
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09 Oct 2020 |
MR01 |
Registration of charge 034469890011, created on 2 October 2020
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06 Jul 2020 |
MR01 |
Registration of charge 034469890010, created on 1 July 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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23 Dec 2019 |
MR01 |
Registration of charge 034469890009, created on 20 December 2019
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28 Aug 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
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09 Jul 2019 |
MR01 |
Registration of charge 034469890008, created on 28 June 2019
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04 Jul 2019 |
MR01 |
Registration of charge 034469890007, created on 28 June 2019
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03 Jul 2019 |
MR01 |
Registration of charge 034469890006, created on 28 June 2019
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18 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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