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 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
|
|
|
19 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
|
|
|
16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
|
|
|
26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
|
|
|
27 Oct 2022 |
CH01 |
Director's details changed for Mr Martin James Lennon on 27 October 2022
|
|
|
27 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Peter Chladek on 19 July 2022
|
|
|
27 Oct 2022 |
CH01 |
Director's details changed for Mr Edward Hilton Clarke on 27 October 2022
|
|
|
19 Jul 2022 |
TM02 |
Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
|
|
|
19 Jul 2022 |
AP03 |
Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
|
|
|
19 Jul 2022 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022
|
|
|
19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
05 Jul 2022 |
AP01 |
Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Peter Chladek on 11 November 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
|
|
|
04 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
|
|
|
27 Sep 2019 |
PSC05 |
Change of details for M&G Limited as a person with significant control on 16 September 2019
|
|
|
02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
13 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/09/2016
|
|