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 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
PSC05 |
Change of details for Golin/Harris International Limited as a person with significant control on 19 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
AD01 |
Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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30 Apr 2021 |
AD02 |
Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
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02 Oct 2020 |
PSC05 |
Change of details for Golin/Harris International Limited as a person with significant control on 2 October 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 25 September 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Aug 2020 |
AP01 |
Appointment of Ondine Whittington as a director on 7 August 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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02 Apr 2020 |
CH03 |
Secretary's details changed for Louise Bean on 2 April 2020
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07 Feb 2020 |
AP01 |
Appointment of Matthew Richard Neale as a director on 16 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Simon Topping as a director on 16 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Debra Susan Nichols as a director on 16 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Paul Ashley Hughes as a director on 9 December 2019
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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30 Jan 2019 |
AP01 |
Appointment of Mr Jonathan Paul Ashley Hughes as a director on 11 December 2018
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14 Dec 2018 |
AP01 |
Appointment of Debra Susan Nichols as a director on 11 December 2018
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