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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Jan Christiansen as a director on 19 March 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Richard Frederick Coerver Iv as a director on 12 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Carl Anthony Overy as a director on 12 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Richard Frederick Coerver Iv as a director on 5 December 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Richard Frederick Coerver Iv as a director on 5 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Richard Frederick Coerver Iv as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Richard Frederick Coerver Iv as a director on 5 December 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
AP01 |
Appointment of Mr Robert Sebastian Pollock as a director on 5 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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05 Oct 2022 |
AP01 |
Appointment of Mr Andrew Pecover as a director on 1 October 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
TM01 |
Termination of appointment of William Erskine Beveridge as a director on 7 September 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Bernhard Kastner on 22 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Carl Anthony Overy on 22 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Corn Exchange 55 Mark Lane London EC3R 7NE England to 1 Fen Court London EC3M 5BN on 6 July 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Corn Exchange 55 Mark Lane Corn Exchange 55 Mark Lane London EC3R 7NE United Kingdom to Corn Exchange 55 Mark Lane London EC3R 7NE on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Corn Exchange 55 Mark Lane Mark Lane London EC3R 7NE England to Corn Exchange 55 Mark Lane Corn Exchange 55 Mark Lane London EC3R 7NE on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 1 1 Fen Court London EC3M 5BN United Kingdom to Corn Exchange 55 Mark Lane Mark Lane London EC3R 7NE on 22 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Matthew Scales as a director on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Corn Exchange 55 Mark Lane London EC3R 7NE England to 1 1 Fen Court London EC3M 5BN on 21 June 2022
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03 May 2022 |
AP01 |
Appointment of Mr Malcolm John Beane as a director on 25 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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