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)
|
|
09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Aug 2024 |
CH01 |
Director's details changed for James Michael Kearney on 2 August 2024
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
|
|
|
02 Aug 2024 |
CH01 |
Director's details changed for Matthew Garrod on 2 August 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Matthew Francis Unger on 19 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Kevin Ralph Hoben on 19 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Susan Brodsky Asch on 19 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Kevin Ralph Hoben on 19 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Dean William Rivest on 19 July 2024
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU on 27 September 2023
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 September 2023
|
|
|
11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
29 Aug 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU on 29 August 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Susan Brodsky Asch as a director on 1 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Timothy Patrick Scanlan as a director on 31 March 2023
|
|
|
05 Apr 2023 |
TM02 |
Termination of appointment of Timothy Patrick Scanlan as a secretary on 31 March 2023
|
|
|
05 Apr 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 31 March 2023
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Sep 2022 |
AD01 |
Registered office address changed from Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU to 100 New Bridge Street London EC4V 6JA on 20 September 2022
|
|
|
20 Sep 2022 |
AP01 |
Appointment of Dean William Rivest as a director on 13 September 2022
|
|
|
20 Sep 2022 |
AP01 |
Appointment of Matthew Francis Unger as a director on 13 September 2022
|
|
|
20 Sep 2022 |
AP03 |
Appointment of Susan Brodsky Asch as a secretary on 13 September 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of Mark Francis Albino as a director on 31 May 2022
|
|