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)
|
|
11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 May 2024 |
AP01 |
Appointment of Mr Stuart Paul Neal as a director on 14 May 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Christopher Patrick Newton-Smith as a director on 31 December 2023
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mr Christopher Patrick Newton-Smith as a director on 24 February 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of Stuart Paul Neal as a director on 24 February 2022
|
|
|
10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 May 2020 |
AD01 |
Registered office address changed from 9 Orange Street WC2H 7EA London WC2H 7EA England to 2nd Floor, 9 Orange Street London WC2H 7EA on 4 May 2020
|
|
|
01 May 2020 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 9 Orange Street WC2H 7EA London WC2H 7EA on 1 May 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
|
|
|
18 Dec 2019 |
CH01 |
Director's details changed for Mr Stuart Paul Neal on 1 October 2019
|
|
|
27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
01 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
|
|
|
25 May 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
29 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
|
|
|
29 Mar 2018 |
TM02 |
Termination of appointment of Christian Hinrichs as a secretary on 30 June 2017
|
|
|
22 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2018 |
TM01 |
Termination of appointment of Mark Jorge Britto as a director on 14 February 2018
|
|
|
15 Aug 2017 |
TM01 |
Termination of appointment of Christian Hinrichs as a director on 19 June 2017
|
|