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 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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28 Mar 2022 |
TM02 |
Termination of appointment of Matthew Alexander Coward as a secretary on 25 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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25 Mar 2022 |
PSC04 |
Change of details for Mr Mickael Gaurier as a person with significant control on 1 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Peter Darling as a person with significant control on 1 March 2022
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25 Mar 2022 |
CH03 |
Secretary's details changed for Mr Matthew Alexander Coward on 1 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Darling on 1 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Mickael Gaurier on 1 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 2 London Wall Place 6th Floor London EC2Y 5AU on 25 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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20 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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23 Feb 2018 |
PSC01 |
Notification of Mickael Gaurier as a person with significant control on 3 October 2017
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23 Feb 2018 |
PSC04 |
Change of details for Mr Peter Darling as a person with significant control on 3 October 2017
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23 Feb 2018 |
AP03 |
Appointment of Mr Matthew Alexander Coward as a secretary on 23 February 2018
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