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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06 Nov 2024 |
AD01 |
Registered office address changed from The Metro Building 1 Butterwick Hammersmith London W6 8DL England to Manning House 3rd Floor 22 Carlisle Place London SW1P 1JA on 6 November 2024
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
TM02 |
Termination of appointment of Eamon Stewart as a secretary on 21 June 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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12 Dec 2023 |
TM01 |
Termination of appointment of Andrew William Pollock as a director on 8 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Graham Baker as a director on 8 December 2023
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
CH03 |
Secretary's details changed for Mr Eamon Stewart on 4 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr. Andrew William Pollock on 4 September 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Feb 2022 |
AD01 |
Registered office address changed from 1st Floor 200 Hammersmith Road London W6 7DL United Kingdom to The Metro Building 1 Butterwick Hammersmith London W6 8DL on 25 February 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
AP03 |
Appointment of Mr Eamon Stewart as a secretary on 8 June 2021
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28 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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22 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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04 Nov 2019 |
TM01 |
Termination of appointment of William Hawkins Mcmullan as a director on 31 October 2019
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06 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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12 Dec 2018 |
CH01 |
Director's details changed for William Hawkins Mcmullan on 11 December 2018
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11 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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11 Dec 2018 |
CH01 |
Director's details changed for Mr. Andrew Pollock on 11 December 2018
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29 Oct 2018 |
PSC05 |
Change of details for The Western Union Company as a person with significant control on 24 October 2018
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