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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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Harold Michael Paisner on 4 April 2023
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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27 Apr 2022 |
PSC07 |
Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on 1 October 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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16 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Harold Michael Paisner on 14 September 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Harold Michael Paisner on 18 December 2019
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18 Dec 2019 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 18 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to Unit 121 Meridan Place London E14 9FE on 18 December 2019
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16 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 May 2019 |
AP01 |
Appointment of Mr Harold Michael Paisner as a director on 1 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Francis Joseph Eammon Harkin as a director on 1 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Paicolex Directors Limited as a director on 1 May 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Apr 2018 |
PSC05 |
Change of details for Berwin Leighton Paisner Llp as a person with significant control on 3 April 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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