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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
MR04 |
Satisfaction of charge 051194830014 in full
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16 Aug 2024 |
MR04 |
Satisfaction of charge 051194830013 in full
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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05 Apr 2024 |
MR01 |
Registration of charge 051194830017, created on 3 April 2024
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05 Apr 2024 |
MR01 |
Registration of charge 051194830018, created on 3 April 2024
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
MR04 |
Satisfaction of charge 051194830009 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 051194830010 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 051194830011 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 051194830012 in full
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18 Aug 2023 |
MR01 |
Registration of charge 051194830013, created on 3 August 2023
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18 Aug 2023 |
MR01 |
Registration of charge 051194830014, created on 3 August 2023
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18 Aug 2023 |
MR01 |
Registration of charge 051194830015, created on 3 August 2023
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18 Aug 2023 |
MR01 |
Registration of charge 051194830016, created on 3 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from Ground Floor 42 Berners Street London W1T 3nd England to 6th Floor 2 London Wall Place London EC2Y 5AU on 14 August 2023
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03 Jul 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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06 Apr 2023 |
AP03 |
Appointment of Mr Samuel Tanner as a secretary on 6 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Edward Barton as a secretary on 6 April 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2022 |
TM01 |
Termination of appointment of Ian Philip Chambers as a director on 14 December 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor Bonhill Building 15 Bonhill Street London EC2A 4DN to Ground Floor 42 Berners Street London W1T 3nd on 22 August 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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04 Apr 2022 |
AP03 |
Appointment of Mr Edward Barton as a secretary on 29 March 2022
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