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)
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Jul 2024 |
AP01 |
Appointment of Helen Sophie Paynter as a director on 29 July 2024
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of Renaud Julien Jerome Buckinx as a director on 26 July 2024
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
26 Apr 2024 |
AP03 |
Appointment of Mr Nicholas Clemmow as a secretary on 16 April 2024
|
|
|
26 Apr 2024 |
AP01 |
Appointment of Mr Joao Henrique Rodrigues Rocha as a director on 16 April 2024
|
|
|
26 Apr 2024 |
AP01 |
Appointment of Mr Renaud Buckinx as a director on 16 April 2024
|
|
|
26 Apr 2024 |
AP01 |
Appointment of Ms Hannah Turnbull as a director on 16 April 2024
|
|
|
25 Feb 2024 |
AP01 |
Appointment of Mrs Wendy Hardcastle as a director on 24 February 2024
|
|
|
25 Feb 2024 |
TM01 |
Termination of appointment of John Quentin Thompson as a director on 24 February 2024
|
|
|
25 Feb 2024 |
TM01 |
Termination of appointment of Richard Michael Piercy as a director on 24 February 2024
|
|
|
25 Feb 2024 |
TM01 |
Termination of appointment of Joel Peter Levack as a director on 24 February 2024
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Mr Nicholas Kazik Clemmow as a director on 22 November 2022
|
|
|
22 Nov 2022 |
TM01 |
Termination of appointment of Rachel Waddell as a director on 22 November 2022
|
|
|
07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
17 Jun 2022 |
AD02 |
Register inspection address has been changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Od Accountants First Floor the Brew Eagle House 163 City Road London EC1V 1NR
|
|
|
08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Sep 2021 |
TM01 |
Termination of appointment of Anna Ashford as a director on 17 September 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
02 Dec 2020 |
TM01 |
Termination of appointment of Robert Mahlon O'dell as a director on 22 November 2020
|
|
|
12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Oct 2020 |
AP01 |
Appointment of Mr Joel Levack as a director on 1 October 2020
|
|