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)
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
|
|
|
19 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Dec 2023 |
TM01 |
Termination of appointment of John Robert Ivor Spencer Churchill as a director on 20 October 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mr Martino Winckler as a director on 20 October 2023
|
|
|
03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Mr John Robert Ivor Spencer Churchill as a director on 1 September 2022
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Selina Ann Elwell as a director on 1 September 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Nov 2021 |
AD01 |
Registered office address changed from C/O Csc, 25 Canada Square, Level 37 25 Canada Square, Level 37 C/O Csc London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 11 November 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Matthew Kelly on 19 November 2019
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Mrs Selina Ann Elwell on 15 October 2019
|
|
|
24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-03-25
|
|
|
19 Apr 2021 |
CONNOT |
Change of name notice
|
|
|
30 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
|
|
|
12 Sep 2019 |
AD01 |
Registered office address changed from 70 Pall Mall Pall Mall London SW1Y 5ES England to C/O Csc, 25 Canada Square, Level 37 25 Canada Square, Level 37 C/O Csc London E14 5LQ on 12 September 2019
|
|
|
04 Sep 2019 |
AD01 |
Registered office address changed from C/O Mckinsey & Company Inc 1 Jermyn Street London SW1Y 4UH to 70 Pall Mall Pall Mall London SW1Y 5ES on 4 September 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
|
|
|
20 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
26 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
|
|
|
15 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
|
|