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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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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19 Apr 2023 |
AD01 |
Registered office address changed from 44-45 Great, Marlborough Street, 5th Floor London W1F 7JL United Kingdom to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 19 April 2023
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20 Oct 2022 |
AP01 |
Appointment of Mr Craig Alexander Martin as a director on 15 September 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great, Marlborough Street, 5th Floor London W1F 7JL on 20 October 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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19 Apr 2022 |
CH01 |
Director's details changed for Jose Padilla Munoz on 10 September 2014
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23 Jan 2022 |
TM01 |
Termination of appointment of Michael John Ord as a director on 31 December 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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14 Jun 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Michael John Ord on 21 August 2020
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21 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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24 Jan 2020 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 24 January 2020
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18 Dec 2019 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 18 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 18 December 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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