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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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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12 Feb 2024 |
AP01 |
Appointment of Mr Jorge Alejandro Garcia Martell as a director on 4 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Ms Lara Finlay Mataac as a director on 4 January 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Matthew Patrick Moynahan as a director on 4 January 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of John William Bosshart as a director on 21 November 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
AP01 |
Appointment of Mr Matthew Patrick Moynahan as a director on 8 April 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Steven Robert Worth as a director on 8 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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21 Oct 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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21 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 21 October 2021
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01 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr John William Bosshart as a director
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01 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Steven Robert Worth as a director
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
AP01 |
Appointment of Mr Steven Robert Worth as a director on 4 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered 01/10/2021.
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27 Sep 2021 |
TM01 |
Termination of appointment of Scott Michael Clements as a director on 2 August 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr John William Bosshart as a director on 4 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered 01/10/2021.
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27 Sep 2021 |
TM01 |
Termination of appointment of Mark Stephen Hoyt as a director on 30 June 2021
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30 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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13 Jun 2020 |
AA |
Full accounts made up to 30 April 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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