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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15 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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09 Aug 2024 |
TM01 |
Termination of appointment of Michael Charles Gill as a director on 22 July 2024
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09 Aug 2024 |
AP01 |
Appointment of Ms Hyeryoung Kim Thorn as a director on 29 July 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 3 Thomas More Square London England E98 1XY England to 1 London Bridge Street, London 1 London Bridge Street London SE1 9GF on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mrs Carla Stone on 6 October 2010
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Charles Gill on 7 October 2010
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05 Aug 2024 |
AD01 |
Registered office address changed from 3 Thomas More Square London England E98 1XY England to 3 Thomas More Square London England E98 1XY on 5 August 2024
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05 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Carla Stone on 6 October 2010
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05 Aug 2024 |
AD01 |
Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 3 Thomas More Square London England E98 1XY on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 1 London Bridge Street London SE1 9GF on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Charles Gill on 4 July 2014
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05 Aug 2024 |
AD01 |
Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 1 London Bridge Street London SE1 9GF on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 1 London Bridge Street London SE1 9GF on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 1 London Bridge Street London SE1 9GF on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
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05 Aug 2024 |
AD01 |
Registered office address changed from 1 London Bridge Street London SE1 9GF to 1 London Bridge Street London SE1 9GF on 5 August 2024
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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 2 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Charles Gill on 24 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Charles Gill on 24 July 2023
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 3 July 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Emma Caroline Humphreys on 25 July 2022
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09 Nov 2022 |
AP01 |
Appointment of Emma Caroline Humphreys as a director on 25 July 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/12/2022 under section 1088 of the Companies Act 2006
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08 Nov 2022 |
TM01 |
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022
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