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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02 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Elliot Thomas Lane on 11 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Kyriakos Kyriacou on 11 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Kyriakos Kyriacou on 11 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Elliot Thomas Lane on 11 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Kyriakos Kyriacou on 11 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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22 Jul 2020 |
AD01 |
Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 70 Gracechurch Street London EC3V 0HR on 22 July 2020
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28 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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17 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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26 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Mar 2017 |
MR04 |
Satisfaction of charge 1 in full
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18 Oct 2016 |
CS01 |
Confirmation statement made on 25 August 2016 with updates
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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22 Jul 2016 |
MR04 |
Satisfaction of charge 2 in full
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27 Apr 2016 |
TM01 |
Termination of appointment of Nicholas Philip Thomas Dyer as a director on 4 April 2016
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08 Mar 2016 |
AP01 |
Appointment of Mr Elliot Thomas Lane as a director on 11 December 2015
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14 Jan 2016 |
TM02 |
Termination of appointment of Malcolm Bell Christie as a secretary on 11 December 2015
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14 Jan 2016 |
TM01 |
Termination of appointment of Michael Joseph Gaughan as a director on 11 December 2015
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18 Dec 2015 |
MR01 |
Registration of charge 077523120004, created on 11 December 2015
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17 Dec 2015 |
MR01 |
Registration of charge 077523120003, created on 11 December 2015
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