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)
|
|
07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
09 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Caterina Musgrave Juer as a director on 14 July 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
06 Feb 2023 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 13 October 2022
|
|
|
06 Feb 2023 |
PSC04 |
Change of details for Jennifer Leigh Rafferty as a person with significant control on 13 October 2022
|
|
|
08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Ms Caterina Musgrave Juer as a director on 2 December 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
02 Feb 2022 |
PSC01 |
Notification of Jennifer Leigh Rafferty as a person with significant control on 19 October 2021
|
|
|
02 Feb 2022 |
PSC07 |
Cessation of John Faulkner Seldon as a person with significant control on 19 October 2021
|
|
|
05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Ms Barbara Marovelli as a director on 13 August 2021
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of Thomas Poole as a director on 13 August 2021
|
|
|
07 Apr 2021 |
TM01 |
Termination of appointment of Barry Norman Fredirick Mills as a director on 1 April 2021
|
|
|
07 Apr 2021 |
TM01 |
Termination of appointment of Jennifer Leigh Rafferty as a director on 1 April 2021
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Mr Julius Manuel Bozzino as a director on 1 April 2021
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Mr Thomas Poole as a director on 1 April 2021
|
|
|
07 Apr 2021 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 1 April 2021
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 April 2021
|
|
|
23 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
|
|