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)
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Gareth Anthony Nicholls Mahoney as a director on 17 September 2024
|
|
|
30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from Irongate House, 30 Dukes Place London EC3A 7LP United Kingdom to Fora 3 Lloyd's Avenue London EC3N 3DS on 1 July 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
28 Jul 2023 |
AD01 |
Registered office address changed from Irongate House, 28-30 Dukes Place London EC3A 7LP United Kingdom to Irongate House, 30 Dukes Place London EC3A 7LP on 28 July 2023
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
07 Dec 2022 |
AP01 |
Appointment of Mrs Vicki Gladstone as a director on 1 December 2022
|
|
|
31 Oct 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
30 Aug 2022 |
AP01 |
Appointment of Mr Kevin Joe Friedrich as a director on 30 August 2022
|
|
|
30 Aug 2022 |
AP01 |
Appointment of Mr Gareth Anthony Nicholls Mahoney as a director on 30 August 2022
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Vicki Gladstone as a director on 30 August 2022
|
|
|
30 Aug 2022 |
CH01 |
Director's details changed for Mr Luc Gueriane on 30 August 2022
|
|
|
27 May 2022 |
CH01 |
Director's details changed for Vicki Gladstone on 27 May 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mr Stephen Mckellar as a director on 1 April 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
29 Oct 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from Irongate House 22-30 Dukes Place London EC3A 7LP United Kingdom to Irongate House, 28-30 Dukes Place London EC3A 7LP on 29 September 2021
|
|
|
01 Jul 2021 |
AD01 |
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Irongate House 22-30 Dukes Place London EC3A 7LP on 1 July 2021
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
|
|
|
10 Nov 2020 |
AP01 |
Appointment of Mr Brian Joseph Lawlor as a director on 16 October 2020
|
|
|
03 Sep 2020 |
AA |
Full accounts made up to 31 October 2019
|
|
|
27 Mar 2020 |
CH01 |
Director's details changed for Vicki Gladstone on 26 March 2020
|
|
|
27 Mar 2020 |
AP01 |
Appointment of Mr Luc Gueriane as a director on 26 March 2020
|
|
|
10 Mar 2020 |
PSC07 |
Cessation of Robert Edmund Courtneidge as a person with significant control on 6 March 2020
|
|