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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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of David Anthony Green as a director on 8 February 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Apr 2023 |
AD01 |
Registered office address changed from 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA United Kingdom to Floors 6 & 7 3, Moorgate Place London EC2R 6EA on 14 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 1st Floor 20 Northdown Street London N1 9BG England to 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA on 14 April 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Robert Mark Dreyfuss as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Akihiko Tomaru as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Anton Richter as a director on 30 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
PSC07 |
Cessation of David Anthony Green as a person with significant control on 16 February 2021
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16 Feb 2021 |
PSC02 |
Notification of Remedium Holdings Limited as a person with significant control on 30 September 2020
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18 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend payment approved 02/10/2020
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend payment approved of £1,223,260.70 08/11/2019
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10 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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02 Oct 2020 |
AP01 |
Appointment of Mr Robert Mark Dreyfuss as a director on 7 September 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 1st Floor 20 Northdown Street London N1 9BG on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Robert Jeffrey Braham as a director on 30 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Philip Braham as a director on 30 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Philip Braham as a person with significant control on 30 September 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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