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)
|
|
17 Jan 2025 |
CH01 |
Director's details changed for Mr Kirk Thomas Luchman Jr on 1 May 2024
|
|
|
16 Jan 2025 |
AP01 |
Appointment of Michael Hamilton as a director on 13 December 2023
|
|
|
16 Jan 2025 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 1 Gracechurch Street 2nd Floor London EC3V 0DD on 16 January 2025
|
|
|
12 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Mr Kirk Thomas Luchman Jr on 8 May 2024
|
|
|
15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr Kirk Thomas Luchman Jr on 30 May 2023
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
|
|
|
17 May 2022 |
CH01 |
Director's details changed for Mr George Wesley Sheffield Jr on 11 May 2022
|
|
|
17 May 2022 |
PSC04 |
Change of details for Mr George Wesley Sheffield Jr as a person with significant control on 11 May 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
17 May 2022 |
CH01 |
Director's details changed for Mr Kirk Thomas Luchman Jr on 11 May 2022
|
|
|
02 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2020
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to Devonshire House 60 Goswell Road London EC1M 7AD on 17 February 2021
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 02/12/2021.
|
|
|
26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
|
|
|
18 Oct 2018 |
CH01 |
Director's details changed for Mr Kirk Thomas Luchman Jr on 18 September 2018
|
|
|
03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|