Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
16 Jul 2024 |
AP01 |
Appointment of Mr Paul Andrew Harrington as a director on 16 July 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
|
|
|
17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from 34th Floor 25 Canada Square Canary Wharf London E14 5LB to 10th Floor, 25 North Colonnade London E14 5HZ on 11 April 2023
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Ralph Louis Good Iii as a director on 15 November 2022
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
|
|
|
17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Mr Michael Franco on 19 July 2021
|
|
|
04 Aug 2021 |
PSC04 |
Change of details for Mr Michael Franco as a person with significant control on 19 July 2021
|
|
|
20 Apr 2021 |
PSC04 |
Change of details for Mrs Lisa Williams as a person with significant control on 1 April 2021
|
|
|
20 Apr 2021 |
CH01 |
Director's details changed for Mrs Lisa Williams on 1 April 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
23 Feb 2021 |
AP01 |
Appointment of Mr Ralph Louis Good Iii as a director on 23 February 2021
|
|
|
23 Feb 2021 |
TM01 |
Termination of appointment of Adriana Cortes Boudreaux as a director on 23 February 2021
|
|
|
11 Feb 2021 |
PSC05 |
Change of details for Situs Europe Holdco Limited as a person with significant control on 25 July 2019
|
|
|
24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
|
|
|
03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
09 Sep 2019 |
TM01 |
Termination of appointment of Steven Jeffrey Powel as a director on 9 September 2019
|
|
|
30 Aug 2019 |
PSC01 |
Notification of Michael Franco as a person with significant control on 26 July 2019
|
|
|
30 Aug 2019 |
PSC01 |
Notification of Lisa Williams as a person with significant control on 16 January 2018
|
|
|
28 Jul 2019 |
AP01 |
Appointment of Mr Michael Franco as a director on 26 July 2019
|
|