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 |
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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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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02 Oct 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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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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01 Dec 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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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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23 Dec 2019 |
AP02 |
Appointment of Thames Street Services Limited as a director on 17 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2019 |
SH08 |
Change of share class name or designation
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07 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2019 |
MR01 |
Registration of charge 087441190001, created on 30 July 2019
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