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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16 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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10 Jan 2024 |
AD01 |
Registered office address changed from 100 Leman Street London E1 8EU United Kingdom to 110 Southwark Street Floor 3 London SE1 0SU on 10 January 2024
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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25 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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25 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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28 Mar 2023 |
AP01 |
Appointment of Seth Anthony Rockers as a director on 24 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Peter John Mcelligott as a director on 24 March 2023
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
PSC05 |
Change of details for Kwittken & Co Ltd as a person with significant control on 12 August 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Ms Sandy Beasley Roberts on 10 June 2022
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24 May 2022 |
AD01 |
Registered office address changed from 25 Charterhouse Square London EC1M 6AH England to 100 Leman Street London E1 8EU on 24 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of Aaron Kwittken as a director on 2 May 2022
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03 May 2022 |
AP01 |
Appointment of Gabrielle Pamela Zucker as a director on 2 May 2022
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
TM01 |
Termination of appointment of David Corwin Ross as a director on 2 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Sandy Beasley Roberts as a director on 2 August 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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18 May 2021 |
TM01 |
Termination of appointment of Jonathan Benjamin Mirsky as a director on 30 September 2020
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18 May 2021 |
AP01 |
Appointment of Mr David Corwin Ross as a director on 30 September 2020
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14 May 2021 |
CH01 |
Director's details changed for Mr Frank Philip Lanuto on 1 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Frank Philip Lanuto on 1 May 2021
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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