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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19 Aug 2024 |
RP09 |
Address of officer Kate Peachway changed to 04815370 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 August 2024
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19 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 04815370 - Companies House Default Address, Cardiff, CF14 8LH on 19 August 2024
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15 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Aug 2023 |
AD01 |
Registered office address changed from , 25 Farringdon Street, London, EC4A 4AB, England to 6th Floor 25 Farringdon Street London EC4A 4AB on 22 August 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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15 Sep 2022 |
AP01 |
Appointment of Kate Peachway as a director on 9 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Daryl Carlough as a director on 2 September 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from , C/O Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT to 6th Floor 25 Farringdon Street London EC4A 4AB on 31 August 2022
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30 Jun 2022 |
AUD |
Auditor's resignation
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17 Feb 2022 |
AP01 |
Appointment of Mr Andrew Keith Morgan as a director on 9 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Daryl Carlough as a director on 9 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Varghese Thomas as a director on 31 December 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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22 Jun 2021 |
TM01 |
Termination of appointment of Joseph Ahearn as a director on 14 May 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Jean Pierre Schroeder as a director on 30 April 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Varghese Thomas as a director on 11 July 2020
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22 Jun 2021 |
AP01 |
Appointment of Mr Robert Flatley as a director on 18 May 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Joseph Ahearn on 16 June 2021
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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