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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02 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of Michael Alan Sibthorpe as a director on 6 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Stefan Raftopoulos as a director on 6 June 2024
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29 May 2024 |
TM01 |
Termination of appointment of Todd Colin Mills as a director on 17 May 2024
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30 Apr 2024 |
AP03 |
Appointment of Mr James Lawrence Rember as a secretary on 24 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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20 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 20 February 2024
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15 Dec 2023 |
TM02 |
Termination of appointment of Joanne Marshall as a secretary on 15 December 2023
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06 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Sarah Ann Davies as a director on 28 February 2023
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
AP01 |
Appointment of Mr Michael Alan Sibthorpe as a director on 26 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Robert Dennis Forster as a director on 4 August 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Erin Bagley as a director on 25 June 2022
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26 May 2022 |
AD01 |
Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on 26 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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02 Dec 2021 |
TM01 |
Termination of appointment of Arthur Giragos Chopourian as a director on 25 November 2021
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Dennis Forster on 1 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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