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)
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
|
|
|
10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
07 Aug 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 7 June 2024
|
|
|
15 Mar 2024 |
MR01 |
Registration of charge 082106940005, created on 13 March 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 17 October 2023
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 17 October 2023
|
|
|
12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Mr Oliver Daniel Childs as a director on 7 December 2021
|
|
|
07 Dec 2021 |
TM01 |
Termination of appointment of Susan Jane Couldery as a director on 6 December 2021
|
|
|
07 Dec 2021 |
TM02 |
Termination of appointment of Susan Jane Couldery as a secretary on 6 December 2021
|
|
|
01 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
|
|
|
21 May 2020 |
AP01 |
Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on 15 May 2020
|
|
|
21 May 2020 |
TM01 |
Termination of appointment of Charles Basil Lucas Watson as a director on 15 May 2020
|
|
|
20 Apr 2020 |
TM01 |
Termination of appointment of Gordon Tempest-Hay as a director on 7 April 2020
|
|
|
20 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/12/2019
|
|
|
12 Dec 2019 |
PSC02 |
Notification of Teneo Business Consulting Limited as a person with significant control on 31 October 2019
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 20/12/2019.
|
|
|
05 Dec 2019 |
PSC07 |
Cessation of Declan Kelly as a person with significant control on 12 July 2019
|
|
|
22 Nov 2019 |
MR01 |
Registration of charge 082106940004, created on 21 November 2019
|
|