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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07 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 7 November 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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23 Dec 2023 |
AP01 |
Appointment of Mr. Matthew William Higglesden as a director on 12 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr. Luis Felipe Pereira as a director on 12 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Todd Eugene Hauser as a director on 29 November 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
MR04 |
Satisfaction of charge 035343230013 in full
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13 Sep 2023 |
MR04 |
Satisfaction of charge 035343230012 in full
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09 May 2023 |
TM01 |
Termination of appointment of Carmen Ramirez as a director on 5 May 2023
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01 May 2023 |
AP01 |
Appointment of Mr. Mark Evan Davis as a director on 17 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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18 Oct 2022 |
MR01 |
Registration of charge 035343230014, created on 12 October 2022
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18 Oct 2022 |
MR01 |
Registration of charge 035343230015, created on 12 October 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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11 Jan 2022 |
AP01 |
Appointment of Mrs Carmen Ramirez as a director on 5 January 2022
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14 Dec 2021 |
MR01 |
Registration of charge 035343230013, created on 13 December 2021
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16 Sep 2021 |
MR04 |
Satisfaction of charge 035343230009 in full
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16 Sep 2021 |
MR04 |
Satisfaction of charge 035343230011 in full
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16 Sep 2021 |
MR04 |
Satisfaction of charge 035343230010 in full
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14 Sep 2021 |
MR01 |
Registration of charge 035343230012, created on 8 September 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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02 Feb 2021 |
MR01 |
Registration of charge 035343230011, created on 27 January 2021
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