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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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07 Aug 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 7 June 2024
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15 Mar 2024 |
MR01 |
Registration of charge 038831530009, created on 13 March 2024
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17 Oct 2023 |
AD01 |
Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 17 October 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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14 Dec 2021 |
TM01 |
Termination of appointment of Susan Jane Couldery as a director on 13 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Susan Jane Couldery as a secretary on 13 December 2021
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01 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Nov 2021 |
AP01 |
Appointment of Mr Oliver Daniel Childs as a director on 11 November 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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20 May 2020 |
TM01 |
Termination of appointment of Charles Basil Lucas Watson as a director on 15 May 2020
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20 May 2020 |
AP01 |
Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on 15 May 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Gordon Tempest Hay as a director on 31 March 2020
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20 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/11/2019
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11 Dec 2019 |
PSC02 |
Notification of Teneo Business Consulting Limited as a person with significant control on 31 October 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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03 Dec 2019 |
PSC07 |
Cessation of Declan Kelly as a person with significant control on 12 July 2019
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22 Nov 2019 |
MR01 |
Registration of charge 038831530008, created on 21 November 2019
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