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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04 Oct 2024 |
AP01 |
Appointment of Mr James Henry John Marsh as a director on 20 September 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Geoffrey Robert Norman as a person with significant control on 9 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Geoffrey Robert Norman as a director on 29 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024
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03 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr David Boyd Lindsay as a director on 29 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 10 October 2023
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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22 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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22 Dec 2021 |
MR01 |
Registration of charge 047527500004, created on 21 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 047527500003, created on 21 December 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2 November 2021
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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10 Nov 2020 |
TM01 |
Termination of appointment of Richard Anthony Bowley as a director on 28 October 2020
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15 Oct 2020 |
RP04PSC01 |
Second filing for the notification of Mr Geoffrey Robert Norman as a person with significant control
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08 Sep 2020 |
PSC07 |
Cessation of Genevieve Marie Marguerite Carbonatto as a person with significant control on 8 September 2020
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24 Jul 2020 |
TM02 |
Termination of appointment of Dominic Thaddeus Tayco as a secretary on 30 June 2020
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14 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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