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)
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from C/O Helodrium 7th Floor, 77 Cornhill London EC3V 3QQ United Kingdom to C/O Stubben Edge Group 7th Floor, 77 Cornhill London Greater London EC3V 3QQ on 12 August 2024
|
|
|
15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
29 Sep 2023 |
AD01 |
Registered office address changed from C/O Helodrium 34 Lime Street London EC3M 7AT England to C/O Helodrium 7th Floor, 77 Cornhill London EC3V 3QQ on 29 September 2023
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Neville Charles Hunt as a director on 6 September 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Mr Craig Bennett as a director on 26 June 2023
|
|
|
15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
|
|
|
12 May 2022 |
AD01 |
Registered office address changed from 2nd Floor Flat 1 Talbot Road London W2 5JE to C/O Helodrium 34 Lime Street London EC3M 7AT on 12 May 2022
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Mr Neville Charles Hunt as a director on 1 March 2022
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of Kevin John Mcintosh as a director on 23 September 2020
|
|
|
05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
10 Oct 2019 |
PSC04 |
Change of details for Marco Olivier Osvaldo Favale as a person with significant control on 13 December 2018
|
|
|
10 Oct 2019 |
PSC07 |
Cessation of Christian Claude Henri Tourrain as a person with significant control on 13 December 2018
|
|
|
08 Oct 2019 |
AP01 |
Appointment of Kevin John Mcintosh as a director on 23 September 2019
|
|
|
03 Oct 2019 |
AD02 |
Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
|
|
|
17 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
|
|
|
20 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|