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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
AP01 |
Appointment of Michael Joseph Charles Salthouse as a director on 3 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Ms Sandra Jane Rosignoli as a director on 3 June 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Sarah Louise Kenny on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Andreas George Bisbas on 1 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Britt Noelle Pickering as a director on 5 October 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Theocharis Panayiotou Theochari on 1 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Philip John Parry on 1 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Lloyd on 1 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Clement Richard Alliston-Greiner on 1 January 2023
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Robert Jackson on 1 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mrs Sarah Louise Kenny on 1 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Jon Lockwood on 1 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mrs Britt Noelle Pickering on 1 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 107 Leadenhall Street London EC3A 4AF United Kingdom to 77 Leadenhall Street London EC3A 3DE on 19 December 2022
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13 Dec 2022 |
CH04 |
Secretary's details changed for Mill House Secretarial Limited on 1 January 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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18 Jan 2022 |
AP01 |
Appointment of Mr Simon Jon Lockwood as a director on 11 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Andreas George Bisbas as a director on 11 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Jeffrey Richard De Corban Mountevans Rnr as a director on 11 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Richard John Sayer as a director on 11 January 2022
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