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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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR on 1 August 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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09 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Jan 2023 |
PSC07 |
Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 4 March 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Michael John Alfred Walley as a director on 1 September 2022
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30 Nov 2022 |
AP01 |
Appointment of Laura Everitt as a director on 22 November 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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28 Oct 2020 |
AD01 |
Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA to 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT on 28 October 2020
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22 Oct 2020 |
AAMD |
Amended full accounts made up to 31 December 2019
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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14 May 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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05 Sep 2018 |
CH01 |
Director's details changed for Mr Michael John Alfred Walley on 5 September 2018
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01 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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01 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
"The restated agreement" 04/07/2016
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19 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
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