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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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25 Jan 2024 |
PSC04 |
Change of details for Mr Conrad Edwin Coutanche as a person with significant control on 4 January 2024
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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05 Jan 2023 |
CH01 |
Director's details changed for Conrad Edwin Coutanche on 5 January 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall Barbican London United Kingdom EC2Y 5AS United Kingdom to 37 st. Margarets Street Canterbury Kent CT1 2TU on 20 July 2022
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20 Jul 2022 |
AP04 |
Appointment of Kreston Reeves Company Secretarial Limited as a secretary on 21 June 2022
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20 Jul 2022 |
TM02 |
Termination of appointment of Sanne Secretaries Limited as a secretary on 21 June 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
AD01 |
Registered office address changed from 125 London Wall 125 London Wall 6th Floor London EC2Y 5AS England to 6th Floor 125 London Wall Barbican London United Kingdom EC2Y 5AS on 27 January 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 125 London Wall 125 London Wall 6th Floor London EC2Y 5AS on 27 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
TM02 |
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 February 2020
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24 Feb 2020 |
AP04 |
Appointment of Sanne Secretaries Limited as a secretary on 14 February 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with no updates
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Jan 2017 |
CS01 |
Confirmation statement made on 1 January 2017 with updates
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