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)
|
|
24 Nov 2024 |
TM01 |
Termination of appointment of Dominic Anthony Charles Perks as a director on 24 November 2024
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Edward Galvin as a director on 22 October 2024
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
24 Oct 2023 |
AP01 |
Appointment of Mr Marco Ricci as a director on 24 October 2023
|
|
|
24 Oct 2023 |
AP01 |
Appointment of Mr Edward Galvin as a director on 24 October 2023
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from 86-90 3rd Floor London EC2A 4NE England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2 October 2023
|
|
|
27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Robert James Forshaw as a director on 31 August 2023
|
|
|
21 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Mar 2023 |
AD01 |
Registered office address changed from 86-90 3rd Floor London EC1A 4NE England to 86-90 3rd Floor London EC2A 4NE on 27 March 2023
|
|
|
27 Mar 2023 |
AD01 |
Registered office address changed from Waverley House 9 Noel Street London W1F 8GQ England to 86-90 3rd Floor London EC1A 4NE on 27 March 2023
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
04 Apr 2022 |
MR01 |
Registration of charge 093251880002, created on 4 April 2022
|
|
|
04 Apr 2022 |
MR01 |
Registration of charge 093251880003, created on 4 April 2022
|
|
|
25 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
|
|
|
22 Nov 2021 |
TM01 |
Termination of appointment of Mary Bridget Keane-Dawson as a director on 21 October 2021
|
|
|
02 Sep 2021 |
AUD |
Auditor's resignation
|
|
|
14 Aug 2021 |
CH01 |
Director's details changed for Mr Dominic Anthony Charles Perks on 14 August 2021
|
|