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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12 Nov 2024 |
TM01 |
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
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04 Nov 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
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20 Aug 2024 |
AD01 |
Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 20 August 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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02 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2023
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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13 Oct 2022 |
TM01 |
Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Sep 2022 |
AP01 |
Appointment of Ms Eileen Marie Sawyer as a director on 9 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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13 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Jul 2019 |
TM02 |
Termination of appointment of Anne Benjamin as a secretary on 12 July 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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30 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Aug 2018 |
TM01 |
Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018
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23 Aug 2018 |
AP01 |
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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