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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
24 Sep 2024 |
TM01 |
Termination of appointment of Karen Sara Mattison as a director on 16 September 2024
|
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 May 2024 |
AP01 |
Appointment of Mrs Claire Joanna Campbell as a director on 1 November 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
AD01 |
Registered office address changed from 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 63-66 Hatton Garden 5th Floor, Suite 23 London on 7 February 2023
|
|
|
30 Jan 2023 |
AD01 |
Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 30 January 2023
|
|
|
30 Jan 2023 |
AD01 |
Registered office address changed from 109 Timewise Solutions, Three Tuns House 109 Borough High Street London SE1 1NL England to 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 30 January 2023
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Melissa Jamieson as a director on 21 December 2022
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr Ian Morris Bretman on 8 July 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mrs Louise Elizabeth Winmill as a director on 4 October 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mrs Melissa Jamieson as a director on 28 June 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
|
|
|
31 Mar 2020 |
TM01 |
Termination of appointment of Carole Ann Edmond as a director on 20 March 2020
|
|
|
18 Feb 2020 |
TM01 |
Termination of appointment of Michelle Rebecca Elstein as a director on 11 February 2020
|
|
|
17 Dec 2019 |
AP01 |
Appointment of Mrs Julia Reeves as a director on 12 December 2019
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
06 Sep 2019 |
AP01 |
Appointment of Ms Teresa Lanning as a director on 15 May 2019
|
|