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 Aug 2024 |
MR01 |
Registration of charge 036214100003, created on 1 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr David Eugene Rockvam as a director on 4 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Patrick Brickley as a director on 4 March 2024
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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01 May 2023 |
CH01 |
Director's details changed for Mr Patrick Brickley on 1 May 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Patrick Brickley on 26 April 2023
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26 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Glynnis Jane Kellaway on 26 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 4 April 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 6 De Grey Square De Grey Road Colchester CO4 5YQ to 17 Grosvenor Street London W1K 4QG on 29 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Patrick Brickley as a director on 15 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Elliot Jay Mark as a director on 15 February 2023
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20 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Elliot Mark on 14 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Elliot Mark as a director on 1 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mrs Glynnis Jane Kellaway on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mrs Glynnis Jane Kellaway as a director on 1 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Francisco Javier Fernandez Colado as a director on 1 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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