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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09 Dec 2024 |
AP01 |
Appointment of Mrs Emmanuelle Waline as a director on 5 December 2024
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09 Dec 2024 |
AP03 |
Appointment of Mr Paul Joseph Jerram as a secretary on 5 December 2024
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09 Dec 2024 |
TM02 |
Termination of appointment of Garry Bruce Dunlop as a secretary on 5 December 2024
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07 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jul 2024 |
TM01 |
Termination of appointment of Virginie Merle as a director on 25 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 27 March 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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18 May 2023 |
AD01 |
Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX to 19-21 Hatton Garden London EC1N 8BA on 18 May 2023
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24 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Nov 2022 |
AP01 |
Appointment of Mr James Richard Holmes as a director on 24 November 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Jeffrey Graham on 17 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Ms Virginie Merle on 17 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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25 Oct 2021 |
TM01 |
Termination of appointment of Andrew Robert Joy as a director on 22 October 2021
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22 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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21 May 2021 |
AP01 |
Appointment of Sir Derek William Jones as a director on 20 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Alistair John Francis Gordon as a director on 20 May 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Nigel William Haines Stevens as a director on 25 March 2021
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16 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
TM01 |
Termination of appointment of Abdellah Chajai as a director on 8 October 2020
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