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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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Oct 2024 |
CH01 |
Director's details changed for David Antony Coleman on 18 September 2024
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02 Oct 2024 |
AP01 |
Appointment of David Antony Coleman as a director on 18 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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16 May 2024 |
RP04AP01 |
Second filing for the appointment of Alyssa Ann Cutright as a director
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09 May 2024 |
AP01 |
Appointment of Alyssa Ann Cutright as a director on 26 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 16/05/2024.
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Bart Harris Rubin on 11 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Quentin John Rickerby on 11 January 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Samuel Blake Shrauger as a director on 16 December 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 3 October 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Quentin John Rickerby on 4 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Michael David Jones as a director on 4 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Bart Harris Rubin on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Quentin John Rickerby on 30 January 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Quentin John Rickerby on 30 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Michael David Jones as a director on 30 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
TM01 |
Termination of appointment of Michael Anthony Liberatore as a director on 23 September 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of John Jeffrey Mullen as a director on 15 June 2021
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