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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
|
|
|
11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mr Philip Edward Newman on 10 May 2021
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mr Nikolaos Kavalis on 10 May 2021
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mr Charles Francis De Meester on 10 May 2021
|
|
|
10 May 2021 |
CH03 |
Secretary's details changed for Mr Philip Edward Newman on 10 May 2021
|
|
|
10 May 2021 |
PSC04 |
Change of details for Mr Philip Edward Newman as a person with significant control on 10 May 2021
|
|
|
10 May 2021 |
PSC04 |
Change of details for Mr Charles Francis De Meester as a person with significant control on 10 May 2021
|
|
|
10 May 2021 |
PSC05 |
Change of details for Premier Metals Consulting Limited as a person with significant control on 10 May 2021
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from Sixth Floor, Abbey House St. John Street London EC1M 4DT England to Sixth Floor, Abbey House 74/76 st. John Street London EC1M 4DT on 10 May 2021
|
|
|
14 Dec 2020 |
CH03 |
Secretary's details changed for Mr Philip Edward Newman on 14 December 2020
|
|
|
14 Dec 2020 |
PSC05 |
Change of details for Premier Metals Consulting Limited as a person with significant control on 14 December 2020
|
|
|
14 Dec 2020 |
PSC04 |
Change of details for Mr Philip Edward Newman as a person with significant control on 14 December 2020
|
|
|
14 Dec 2020 |
PSC04 |
Change of details for Mr Charles Francis De Meester as a person with significant control on 14 December 2020
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from Reliance Wharf Unit T 2-10 Hertford Road London N1 5ET to Sixth Floor, Abbey House St. John Street London EC1M 4DT on 14 December 2020
|
|
|
22 Sep 2020 |
MR01 |
Registration of charge 083169500001, created on 16 September 2020
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
|
|
|
11 May 2020 |
CH03 |
Secretary's details changed for Mr Philip Newman on 11 May 2020
|
|
|
04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|