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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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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16 Jan 2024 |
AP01 |
Appointment of Dr Peter James Harding as a director on 10 July 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Mark Jonathan Fowkes as a director on 10 July 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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08 Nov 2022 |
TM01 |
Termination of appointment of Brice Vivies as a director on 2 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Mark Jonathan Fowkes as a director on 2 November 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Kezia Samantha York as a secretary on 6 October 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
AA01 |
Previous accounting period extended from 25 December 2021 to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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07 Apr 2021 |
TM01 |
Termination of appointment of Robert Bromley Moyle as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mark Juhani Winn-Smith as a director on 1 April 2021
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18 Dec 2020 |
CH01 |
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 20 March 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Brice Vivies on 20 March 2020
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18 Dec 2020 |
PSC04 |
Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 20 March 2020
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14 Oct 2020 |
AP03 |
Appointment of Miss Kezia Samantha York as a secretary on 20 December 2018
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24 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 20 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 25 December 2018
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