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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10 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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10 Oct 2024 |
AP01 |
Appointment of Mr Christopher Geoffrey Egerton-Warburton as a director on 19 June 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Andrew Douglas Van Den Aardweg as a director on 19 June 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Sebastian Zuckerman on 28 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Douglas Van Den Aardweg on 28 September 2023
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Apr 2023 |
AD01 |
Registered office address changed from C/O Begbies Chartered Accountants Bonhill Street London EC2A 4DJ England to 9 Bonhill Street London EC2A 4DJ on 26 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Paul Sebastian Zuckerman as a director on 22 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Margaret Ann Tutwiler as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Gillian Mona Kettaneh as a director on 1 April 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Consuelo Tenente as a secretary on 1 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O Begbies Chartered Accountants Bonhill Street London EC2A 4DJ on 3 April 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Jul 2020 |
AD01 |
Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 3 July 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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08 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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