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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29 Oct 2024 |
AP01 |
Appointment of Roberto Fraticelli as a director on 22 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of John Peter Crispin Mills as a director on 22 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from 2 Portman Street London W1H 6DU United Kingdom to Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 October 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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01 Mar 2024 |
AD01 |
Registered office address changed from 2 2 Portman Street London W1H 6DU United Kingdom to 2 Portman Street London W1H 6DU on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 48 Dover Street London W1S 4FF England to 2 2 Portman Street London W1H 6DU on 1 March 2024
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts for ye 31/12/21 approved for filing 02/11/2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from 4 Carlton Gardens London SW1Y 5AA to 48 Dover Street London W1S 4FF on 10 December 2020
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26 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 December 2020
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17 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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22 Aug 2019 |
TM02 |
Termination of appointment of Evert Jan Van Garderen as a secretary on 30 June 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Thomas Robin Newton as a director on 30 June 2019
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21 Aug 2019 |
AP03 |
Appointment of Vincent Meijer as a secretary on 30 June 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Evert Van Garderen as a director on 30 June 2019
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27 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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08 May 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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