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 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Christopher Robert Fenimore as a director on 6 February 2024
|
|
|
13 Dec 2023 |
CH01 |
Director's details changed for Zoran Berkovic on 30 November 2023
|
|
|
22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
21 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
22 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
18 Feb 2020 |
CH01 |
Director's details changed for Zoran Berkovic on 13 February 2020
|
|
|
18 Feb 2020 |
CH01 |
Director's details changed for Mark Volpe on 13 February 2020
|
|
|
18 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Robert Fenimore on 13 February 2020
|
|
|
15 Oct 2019 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to The Charter Building Vine Street Uxbridge Middlesex UB8 1JG on 15 October 2019
|
|
|
28 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
|
|
|
31 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
23 May 2018 |
AP01 |
Appointment of Zoran Berkovic as a director on 16 May 2018
|
|
|
23 May 2018 |
TM01 |
Termination of appointment of Jeffrey Landry as a director on 16 May 2018
|
|
|
01 Mar 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
|
|
|
30 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
31 May 2017 |
TM02 |
Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 31 March 2017
|
|
|
31 May 2017 |
AD01 |
Registered office address changed from Skadden,Arps,Slate,Meagher & Flom, (Uk) Llp 40 Bank Street, Canary Wharf London E14 5DS to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017
|
|