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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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14 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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29 Jun 2023 |
AP01 |
Appointment of Ms. Teresa Holden as a director on 30 May 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Julien Bechara Chemali as a director on 30 May 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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30 May 2022 |
TM01 |
Termination of appointment of Thomas L Zambelli as a director on 30 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Gary Anthony Masse as a director on 25 February 2022
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Dec 2021 |
AP01 |
Appointment of Mr. Julien Bechara Chemali as a director on 1 June 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr. Robert Corey Mallory as a director on 1 June 2021
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05 Jul 2021 |
CH04 |
Secretary's details changed for Vistra Company Secretaries Limited on 16 August 2017
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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03 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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