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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29 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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03 Feb 2024 |
AD01 |
Registered office address changed from 14 Cork Street Mayfair London W1S 3NS England to Second Floor 10 Albemarle Street London England W1S 4HH on 3 February 2024
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04 Jul 2023 |
CH01 |
Director's details changed for Director Nick Kertesz on 28 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Director Nick Kertesz as a director on 28 June 2023
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12 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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21 Apr 2022 |
AD01 |
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 14 Cork Street Mayfair London W1S 3NS on 21 April 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Mark Anthony Avery as a director on 1 May 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
AP01 |
Appointment of Mr Patrick Dominic Harnan as a director on 1 June 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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25 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jan 2020 |
TM02 |
Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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20 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Feb 2019 |
TM01 |
Termination of appointment of Partick Dominic Harnan as a director on 31 December 2018
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Sep 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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20 Jun 2018 |
TM01 |
Termination of appointment of Claus Ebbe Mathiesen as a director on 1 June 2018
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07 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-27
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