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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18 Oct 2024 |
CH01 |
Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024
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17 Oct 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 17 October 2024
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17 Oct 2024 |
PSC05 |
Change of details for Juno Holdings Limited as a person with significant control on 30 September 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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24 Jan 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Martin Gordon Robertson as a director on 5 October 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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23 Jun 2020 |
TM01 |
Termination of appointment of David Benjamin Freeder as a director on 14 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2019 |
AP02 |
Appointment of Thames Street Services Limited as a director on 17 December 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
MR01 |
Registration of charge 083711360002, created on 30 July 2019
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01 Aug 2019 |
MR01 |
Registration of charge 083711360001, created on 30 July 2019
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30 Jul 2019 |
PSC02 |
Notification of Juno Holdings Limited as a person with significant control on 30 July 2019
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30 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2019
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