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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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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29 Mar 2024 |
TM01 |
Termination of appointment of Timothy John O'brien as a director on 22 March 2024
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29 Mar 2024 |
AP01 |
Appointment of Frederick Gordon King as a director on 22 March 2024
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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11 Apr 2023 |
TM02 |
Termination of appointment of William Joseph Thesing as a secretary on 15 March 2023
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03 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2022
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/02/2023.
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of David James Rodgers as a director on 8 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Wayne Francis Irmiter as a director on 14 March 2022
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22 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2022 |
PSC07 |
Cessation of Donald Gogel as a person with significant control on 17 August 2020
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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05 Mar 2021 |
AP01 |
Appointment of Mr Christopher John Elkins as a director on 2 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Marco Frederikus Martinus Besseling as a director on 1 March 2021
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12 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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27 Nov 2019 |
AP01 |
Appointment of Marco Frederikus Martinus Besseling as a director on 19 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Wayne Francis Irmiter as a director on 19 November 2019
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