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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
27 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Mr Anthony Higham as a director on 7 December 2022
|
|
|
21 Oct 2022 |
AD02 |
Register inspection address has been changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ
|
|
|
20 Oct 2022 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
12 May 2022 |
AD03 |
Register(s) moved to registered inspection location First Floor 140 Brompton Road London SW3 1HY
|
|
|
12 May 2022 |
AD02 |
Register inspection address has been changed to First Floor 140 Brompton Road London SW3 1HY
|
|
|
22 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Oct 2021 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 12 November 2020
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
04 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Mar 2021 |
MR04 |
Satisfaction of charge 056329500001 in full
|
|
|
22 Feb 2021 |
AP01 |
Appointment of Mr Janit Vishnuprasad Patel as a director on 22 February 2021
|
|
|
22 Feb 2021 |
TM01 |
Termination of appointment of Jérémie Alexandre Urbain as a director on 22 February 2021
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
10 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Jul 2020 |
AP04 |
Appointment of Collyer Bristow Secretaries Limited as a secretary on 30 July 2020
|
|
|
30 Jul 2020 |
TM02 |
Termination of appointment of Collyer Bristow Llp as a secretary on 30 July 2020
|
|
|
20 Jul 2020 |
MR01 |
Registration of charge 056329500001, created on 17 July 2020
|
|
|
01 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
28 May 2020 |
PSC07 |
Cessation of Dr Graham Alan March as a person with significant control on 18 May 2020
|
|