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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04 Dec 2024 |
TM02 |
Termination of appointment of Susan Garcia as a secretary on 1 October 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from One Fleet Place One Fleet Place London EC4M 7WS United Kingdom to Kent House 14- 17 Market Place London W1W 8AJ on 7 August 2024
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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13 Feb 2024 |
TM01 |
Termination of appointment of Dawn Ustica as a director on 1 September 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
AP01 |
Appointment of Mr Jeremy Schneider as a director on 19 April 2022
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19 Apr 2022 |
AP03 |
Appointment of Susan Garcia as a secretary on 19 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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28 Apr 2021 |
TM02 |
Termination of appointment of Robert Johnson as a secretary on 19 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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17 Feb 2021 |
TM02 |
Termination of appointment of M & R Secretarial Services Limited as a secretary on 3 November 2020
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2020 |
AD02 |
Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to One Fleet Place One Fleet Place London EC4M 7WS
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03 Nov 2020 |
AP03 |
Appointment of Robert Johnson as a secretary on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor Kent House 14-17 Market Place London W1W 8AJ United Kingdom to One Fleet Place One Fleet Place London EC4M 7WS on 3 November 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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27 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Nov 2019 |
AP01 |
Appointment of Mrs. Dawn Ustica as a director on 1 November 2019
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19 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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04 Feb 2019 |
CH01 |
Director's details changed for Ms Roseann Stampe on 4 February 2019
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