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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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20 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 123 Pall Mall St James's London SW1Y 5EA
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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29 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor, 123 Pall Mall St James's London SW1Y 5EA England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 29 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 29 June 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
AP01 |
Appointment of Ms Frances Ann Gordon as a director on 4 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Perry Colin Ashwood as a director on 4 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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05 Jul 2022 |
CH01 |
Director's details changed for Marcel Scherrer on 5 July 2022
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Perry Colin Ashwood on 20 January 2021
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 5 March 2020
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30 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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30 Oct 2019 |
PSC07 |
Cessation of Marcel Scherrer as a person with significant control on 25 October 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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13 Jun 2019 |
AP01 |
Appointment of Miss Susan Mary Hollyman as a director on 12 June 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 14 March 2019
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