Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
|
|
|
10 May 2024 |
AP01 |
Appointment of Mr Jeffrey Charles Angerman as a director on 2 November 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of Jon Walter Olson as a director on 24 July 2023
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony William Boor on 1 January 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
|
|
|
01 Dec 2021 |
PSC05 |
Change of details for Giving Limited as a person with significant control on 24 June 2021
|
|
|
01 Dec 2021 |
CH01 |
Director's details changed for Mr Jon Walter Olson on 1 January 2021
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 April 2021
|
|
|
23 Jun 2021 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 April 2021
|
|
|
23 Jun 2021 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 23 June 2021
|
|
|
31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
|
|
|
03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
24 Sep 2019 |
AD01 |
Registered office address changed from Blue Fin Building 2nd Floor 110 Southwark Street London SE1 0TA to 5 New Street Square London EC4A 3TW on 24 September 2019
|
|
|
05 Mar 2019 |
MR04 |
Satisfaction of charge 038719040003 in full
|
|
|
18 Feb 2019 |
MR04 |
Satisfaction of charge 038719040004 in full
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
|
|
|
02 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
|
|