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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30 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on 13 June 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Jonathon Bromwich on 1 July 2022
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09 Jan 2024 |
CH03 |
Secretary's details changed for Mr Paul Jonathon Bromwich on 1 July 2022
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09 Jan 2024 |
PSC04 |
Change of details for Mr Paul Jonathon Bromwich as a person with significant control on 9 January 2018
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 1 July 2022
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30 May 2022 |
TM01 |
Termination of appointment of Edward Richard Stevens as a director on 26 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Peter James Archard as a director on 26 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Nicholas Henry Stevens as a director on 26 May 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from 6 Gracechurch Street London EC3V 0AT to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on 16 June 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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02 Jan 2019 |
AD01 |
Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 6 Gracechurch Street London EC3V 0AT on 2 January 2019
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Oct 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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