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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20 Feb 2025 |
AD01 |
Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2025
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07 Feb 2025 |
AD01 |
Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on 7 February 2025
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30 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
RP04TM01 |
Second filing for the termination of Russell Vincent Whitefoord as a director
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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Russell Vincent Whitefoord as a director on 26 March 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 01/08/2024.
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26 Mar 2024 |
TM01 |
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 26 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Neil Andrew Mcgill as a director on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Simon Roy Chisholm as a director on 26 March 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of Gurmeet Singh Josen as a secretary on 26 March 2024
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30 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
PSC05 |
Change of details for Whitefoord Llp as a person with significant control on 25 February 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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25 Feb 2022 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ on 25 February 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Alasdair James Vaughan Gillingham as a director on 21 December 2021
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18 Jan 2022 |
AP03 |
Appointment of Gurmeet Singh Josen as a secretary on 14 January 2022
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22 Dec 2021 |
AD01 |
Registered office address changed from 13th Floor 10 Brock Street Regent's Place London NW1 3FG to 22 Chancery Lane London WC2A 1LS on 22 December 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Simon Roy Chisholm as a director on 10 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Andrew Fay as a director on 10 September 2021
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05 Oct 2021 |
TM02 |
Termination of appointment of Gurmeet Singh Josen as a secretary on 10 September 2021
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05 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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11 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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