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)
|
|
17 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Nov 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 4th Floor - the Relay Building 114 Whitechapel High Street London E1 7PT
|
|
|
20 Nov 2024 |
TM01 |
Termination of appointment of Michael John Mooney as a director on 18 November 2024
|
|
|
20 Nov 2024 |
TM01 |
Termination of appointment of Robert Louis Merkel as a director on 18 November 2024
|
|
|
20 Nov 2024 |
TM01 |
Termination of appointment of Yannick Andre Patrice Gael Leboyer as a director on 18 November 2024
|
|
|
20 Nov 2024 |
AP01 |
Appointment of Colman Martin Deegan as a director on 18 November 2024
|
|
|
20 Nov 2024 |
AP01 |
Appointment of Mrs Jennifer Lyn Smith as a director on 18 November 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 4th Floor - the Relay Building 114 Whitechapel High Street London England E1 7PT on 2 October 2023
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Mr. Yannick Andre Patrice Gael Leboyer as a director on 15 September 2023
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Jesper Parlov Aagaard as a director on 15 September 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Jesper Parlov Aagaard as a director on 15 October 2021
|
|
|
18 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
15 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 30/06/2020
|
|
|
15 Jul 2020 |
ANNOTATION |
Admin Removed This document was administratively removed from the public register on 11/08/2020
|
|
|
15 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
13 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
25 Jun 2020 |
CH01 |
Director's details changed for Mr Robert Louis Merkel on 24 June 2020
|
|
|
07 Feb 2020 |
CH01 |
Director's details changed for Michael John Mooney on 7 February 2020
|
|