Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Sep 2024 |
CH01 |
Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024
|
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Miya-Claire Paolucci on 7 August 2024
|
|
|
20 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
|
|
|
16 Jul 2024 |
AP01 |
Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024
|
|
|
16 Jul 2024 |
TM01 |
Termination of appointment of Robert John Wells as a director on 12 July 2024
|
|
|
01 Apr 2024 |
AP01 |
Appointment of Miya-Claire Paolucci as a director on 1 April 2024
|
|
|
01 Apr 2024 |
TM01 |
Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024
|
|
|
07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|
|
19 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|
|
10 Apr 2022 |
AP01 |
Appointment of Mr Robert John Wells as a director on 6 April 2022
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of David George Alcock as a director on 31 January 2022
|
|
|
16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Nov 2021 |
AP01 |
Appointment of Mr Kevin Adrian Dibble as a director on 23 November 2021
|
|
|
19 Nov 2021 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 12 November 2021
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021
|
|
|
10 Aug 2021 |
AP03 |
Appointment of Neil Anderson as a secretary on 6 August 2021
|
|
|
27 Jul 2021 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
|
|
|
08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Aug 2020 |
TM01 |
Termination of appointment of Simon David Pinnell as a director on 31 July 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
|
|
|
14 Jul 2020 |
AP01 |
Appointment of Andrew Martin Pollins as a director on 1 July 2020
|
|
|
08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|