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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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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24 Sep 2024 |
TM01 |
Termination of appointment of Karen Sara Mattison as a director on 16 September 2024
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Mrs Claire Campbell as a director on 1 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 63-66 Hatton Garden 5th Floor, Suite 23 London on 7 February 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from Three Tuns House Timewise Foundation Three Tuns House 109 Borough High Street London SE1 1NL England to 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 30 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Melissa Jamieson as a director on 21 December 2022
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Ian Morris Bretman on 8 July 2022
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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03 Nov 2021 |
AP01 |
Appointment of Mrs Louise Elizabeth Winmill as a director on 4 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mrs Melissa Jamieson as a director on 28 June 2021
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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03 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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31 Mar 2020 |
TM01 |
Termination of appointment of Carole Ann Edmond as a director on 20 March 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Michelle Rebecca Elstein as a director on 11 February 2020
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17 Dec 2019 |
AP01 |
Appointment of Mrs Julia Reeves as a director on 12 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Jun 2019 |
AP01 |
Appointment of Teresa Lanning as a director on 15 May 2019
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