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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02 Jul 2024 |
TM01 |
Termination of appointment of Thomson Mathew Chennakkattukunnel as a director on 30 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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26 Mar 2024 |
AA |
Audited abridged accounts made up to 30 June 2023
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23 Feb 2024 |
AP01 |
Appointment of Mr Michael Patrick Pohorylo as a director on 20 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Stuart Howard Kupinsky as a director on 20 February 2024
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09 Oct 2023 |
AP01 |
Appointment of Mr. Bruce Wayne Dahlgren as a director on 14 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr. Garrick David Bernstein as a director on 14 September 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr. Stuart Howard Kupinsky as a director on 20 April 2023
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26 May 2023 |
TM01 |
Termination of appointment of Johan Anders Olof Nessen as a director on 20 April 2023
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30 Mar 2023 |
AA |
Audited abridged accounts made up to 30 June 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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30 Dec 2022 |
AD01 |
Registered office address changed from 38 Rosebery Avenue First Floor London EC1R 4RN England to 3rd Floor 5 Lloyd's Avenue London EC3N 3AE on 30 December 2022
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31 Mar 2022 |
AA |
Audited abridged accounts made up to 30 June 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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18 Dec 2020 |
AP01 |
Appointment of Thomson Mathew Chennakkattukunnel as a director on 10 December 2020
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18 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 5 Lloyds Avenue London EC3N 3AE
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17 Dec 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 5 Lloyds Avenue London EC3N 3AE
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17 Dec 2020 |
TM01 |
Termination of appointment of Marios Tofaros as a director on 10 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Johan Anders Olof Nessen as a director on 10 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Amicorp (Uk) Directors Limited as a director on 10 December 2020
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16 Dec 2020 |
AP02 |
Appointment of Amicorp (Uk) Directors Services Limited as a director on 10 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 38 Rosebery Avenue First Floor London EC1R 4RN on 16 December 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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