Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jan 2025 |
AP01 |
Appointment of Samuel Jenkinson as a director on 1 January 2025
|
|
|
09 Jan 2025 |
TM01 |
Termination of appointment of Anthony Higham as a director on 31 December 2024
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
22 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
17 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Mr Anthony Higham as a director on 7 December 2022
|
|
|
20 Oct 2022 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
|
|
|
20 Oct 2022 |
AD01 |
Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 20 October 2022
|
|
|
17 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
26 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
22 Feb 2021 |
AP01 |
Appointment of Mr Janit Vishnuprasad Patel as a director on 22 February 2021
|
|
|
22 Feb 2021 |
TM01 |
Termination of appointment of Jérémie Alexandre Urbain as a director on 22 February 2021
|
|
|
03 Dec 2020 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 3 December 2020
|
|
|
03 Dec 2020 |
AD01 |
Registered office address changed from 4 Bedford Row London WC1R 4TF England to First Floor 140 Brompton Road London SW3 1HY on 3 December 2020
|
|
|
30 Jul 2020 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 30 July 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|
|
15 Jul 2020 |
CH04 |
Secretary's details changed for Collyer Bristow Llp on 15 July 2020
|
|
|
09 Jun 2020 |
PSC05 |
Change of details for Special Products Limited as a person with significant control on 29 September 2017
|
|
|
28 May 2020 |
TM02 |
Termination of appointment of Derringtons Limited as a secretary on 18 May 2020
|
|
|
28 May 2020 |
AP04 |
Appointment of Collyer Bristow Llp as a secretary on 18 May 2020
|
|
|
28 May 2020 |
TM01 |
Termination of appointment of Graham Alan March as a director on 18 May 2020
|
|