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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16 Sep 2024 |
TM01 |
Termination of appointment of Clare Lebecq as a director on 2 September 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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11 Jan 2024 |
CH03 |
Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from 1-4 Great Tower Street London EC3R 5AA to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 28 April 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2022 |
AP03 |
Appointment of Ms Eleanor Rachel Smith as a secretary on 29 September 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Lee David Anderson on 31 October 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Andrew David Johns as a director on 23 March 2022
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27 Jul 2022 |
AP01 |
Appointment of Ms Clare Lebecq as a director on 27 July 2022
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10 May 2022 |
AP01 |
Appointment of Mr Joseph James Hanly as a director on 10 May 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Charles Love as a director on 4 March 2022
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23 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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02 Jun 2021 |
MR01 |
Registration of charge 071263810006, created on 26 May 2021
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02 Jun 2021 |
MR01 |
Registration of charge 071263810007, created on 26 May 2021
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02 Mar 2021 |
MR04 |
Satisfaction of charge 071263810004 in full
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02 Mar 2021 |
MR04 |
Satisfaction of charge 071263810003 in full
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02 Mar 2021 |
MR04 |
Satisfaction of charge 071263810005 in full
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22 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Dec 2020 |
MR01 |
Registration of charge 071263810005, created on 21 December 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Iain Leith Johnston Robertson as a director on 31 August 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Stephen Patrick O'connor as a director on 31 August 2020
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