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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23 Sep 2024 |
TM02 |
Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024
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28 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Apr 2024 |
MR01 |
Registration of charge 040493620013, created on 24 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 May 2023 |
AP01 |
Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023
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11 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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20 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Mar 2022 |
MR01 |
Registration of charge 040493620012, created on 24 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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17 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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10 Feb 2021 |
TM01 |
Termination of appointment of Mark John Sanford as a director on 29 January 2021
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10 Feb 2021 |
AP03 |
Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Nick Waters as a director on 29 January 2021
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12 Oct 2020 |
TM01 |
Termination of appointment of Richard Basil-Jones as a director on 1 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020
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22 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Richard Basil-Jones on 1 January 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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