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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20 Nov 2024 |
CH03 |
Secretary's details changed for Mr. Gregory Shih on 18 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Carter Mayberry Lyons as a director on 27 September 2024
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30 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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12 Mar 2024 |
AP01 |
Appointment of Mr. Hunter Rayborn Landrum as a director on 6 March 2024
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03 Feb 2024 |
TM02 |
Termination of appointment of Matthew Brady Siano as a secretary on 22 January 2024
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02 Feb 2024 |
AP03 |
Appointment of Mr. Gregory Shih as a secretary on 22 January 2024
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
TM01 |
Termination of appointment of Matthew B Siano as a director on 26 September 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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13 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL
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13 Dec 2022 |
AD02 |
Register inspection address has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL
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12 Dec 2022 |
AD01 |
Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James’S Square, London, SW1Y 4LB, United Kingdom to City Tower 40 Basinghall Street London EC2V 5DE on 12 December 2022
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19 Jul 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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01 Jul 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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01 Apr 2022 |
CH01 |
Director's details changed for Carter Mayberry Lyons on 1 April 2022
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Malcolm Iain Carruthers on 23 June 2021
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20 May 2021 |
AP01 |
Appointment of James Michael Burton as a director on 19 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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22 Feb 2021 |
CH01 |
Director's details changed for Carter Mayberry Lyons on 19 February 2021
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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