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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16 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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15 Oct 2024 |
PSC04 |
Change of details for Mr Ferdinand Peter Gisbert Groos as a person with significant control on 11 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from Eighth Floor Eighth Floor 6 New Street Square London EC4A 3AQ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 15 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Thomas Fitzgerald Carreras as a director on 4 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Michael Palm Andersen as a director on 4 January 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Nov 2016 |
AD03 |
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
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02 Nov 2016 |
AD02 |
Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW
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01 Nov 2016 |
AD01 |
Registered office address changed from 10 Cork Street 4th Floor London W1S 3PN to Eighth Floor Eighth Floor 6 New Street Square London EC4A 3AQ on 1 November 2016
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26 Oct 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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30 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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