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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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
AP03 |
Appointment of Elliot John Wright as a secretary on 25 April 2022
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05 May 2022 |
TM02 |
Termination of appointment of Anja Schneider as a secretary on 25 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Joan-Carles Fonoll on 28 October 2021
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24 Feb 2022 |
AD04 |
Register(s) moved to registered office address 6th Floor 7 Bishopsgate London EC2N 3AR
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21 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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01 Feb 2022 |
AD02 |
Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN
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31 Jan 2022 |
AD01 |
Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to 6th Floor 7 Bishopsgate London EC2N 3AR on 31 January 2022
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher David Ortiz on 23 March 2020
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Apr 2021 |
AD04 |
Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN
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22 Apr 2021 |
AD01 |
Registered office address changed from , Sixth Floor Capital House, 85 King William Street, London, England, EC4N 7BL, England to 6th Floor 7 Bishopsgate London EC2N 3AR on 22 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Carlton Ellis Hopper as a director on 10 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Nov 2020 |
MR04 |
Satisfaction of charge 041716030005 in full
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29 Sep 2020 |
TM01 |
Termination of appointment of David Collins as a director on 30 June 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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06 Feb 2020 |
AD01 |
Registered office address changed from , Capital House 85 King William Street, London, EC4N 7BL, United Kingdom to 6th Floor 7 Bishopsgate London EC2N 3AR on 6 February 2020
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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