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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06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2024 |
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to 17 Bevis Marks London EC3A 7LN on 3 October 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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25 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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16 Sep 2021 |
CH01 |
Director's details changed for Devin Raymond Field on 1 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location 15 Westferry Circus London E14 4HD
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24 Nov 2020 |
AD02 |
Register inspection address has been changed to 15 Westferry Circus London E14 4HD
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23 Nov 2020 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HD on 23 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Kenneth Jerel Brouwer as a director on 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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23 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
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10 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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20 Feb 2018 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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