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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21 Jan 2025 |
CH01 |
Director's details changed for Mr John Roy Carson on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Behdad-Ben Darabi on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Ms Christiane Margareta Adelmann on 21 January 2025
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21 Jan 2025 |
AD01 |
Registered office address changed from 14 Bowling Green Lane London EC1R 0BD England to 14 Bowling Green Lane London EC1R 0BD on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr John Andrew Kaye on 21 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from 15 Red Lion Square London WC1R 4QH United Kingdom to 14 Bowling Green Lane London EC1R 0BD on 20 January 2025
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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23 Feb 2024 |
CH01 |
Director's details changed for Mr John Andrew Kaye on 23 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Behdad-Ben Darabi as a director on 1 April 2023
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08 Nov 2023 |
AP01 |
Appointment of Ms Christiane Margareta Adelmann as a director on 1 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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17 Mar 2022 |
CH01 |
Director's details changed for Mr John Andrew Kaye on 12 January 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr John Roy Carson on 12 January 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 154-160 Fleet Street London EC4A 2DQ United Kingdom to 15 Red Lion Square London WC1R 4QH on 17 March 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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04 Mar 2022 |
CH01 |
Director's details changed for Mr John Andrew Kaye on 4 March 2022
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02 Sep 2021 |
CH01 |
Director's details changed for Mr John Roy Carson on 1 September 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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