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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06 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Dec 2024 |
TM02 |
Termination of appointment of Timothy Whipple as a secretary on 6 March 2024
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13 Dec 2024 |
AP01 |
Appointment of Christopher Barrett Weil as a director on 10 May 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Timothy Lathrop Whipple as a director on 17 November 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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12 Apr 2023 |
AP01 |
Appointment of Mr Timothy Lathrop Whipple as a director on 1 December 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of James Brian Mintz as a director on 31 December 2022
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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16 Dec 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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16 Dec 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 16 December 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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25 Sep 2020 |
CH01 |
Director's details changed for Ian Casewell on 24 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for James Brian Mintz on 24 September 2020
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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12 Nov 2018 |
AD01 |
Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 12 November 2018
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12 Nov 2018 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 7 November 2018
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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