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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07 Feb 2025 |
AD01 |
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 7 February 2025
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18 Dec 2024 |
TM01 |
Termination of appointment of Timothy David Buckingham as a director on 1 September 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Clifford James Lewin as a director on 1 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
AP01 |
Appointment of Mr Clifford James Lewin as a director on 1 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Timothy David Buckingham as a director on 1 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Jason Anthony Evan Gaines as a director on 1 September 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Jason Anthony Tabone as a director on 1 July 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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27 Apr 2020 |
PSC07 |
Cessation of Hatice Mehmet-Quirk as a person with significant control on 14 February 2020
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27 Apr 2020 |
PSC07 |
Cessation of Mark Colin John Quirk as a person with significant control on 14 February 2020
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27 Apr 2020 |
PSC02 |
Notification of Animo Holding Company Limited as a person with significant control on 14 February 2020
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13 Nov 2019 |
TM01 |
Termination of appointment of Hatice Mehmet-Quirk as a director on 31 October 2019
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
TM01 |
Termination of appointment of Stuart Bell-Scott as a director on 14 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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