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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29 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Sep 2024 |
DS01 |
Application to strike the company off the register
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10 Sep 2024 |
AP01 |
Appointment of Mr Marco Fabrizio Marchini as a director on 10 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Laura Jacqueline Thomas as a director on 10 September 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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07 Dec 2023 |
AA |
Full accounts made up to 30 December 2022
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30 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2021
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18 May 2023 |
AA |
Full accounts made up to 31 December 2021
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03 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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18 Apr 2023 |
CH01 |
Director's details changed for Mrs Rebecca O'brien on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Ms O'brien Rebecca on 18 April 2023
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08 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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25 Nov 2022 |
AP01 |
Appointment of Ms O'brien Rebecca as a director on 21 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Keith Berry as a director on 21 November 2022
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19 Oct 2022 |
AD02 |
Register inspection address has been changed to 54 Portland Place London W1B 1DY
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19 Oct 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 4 October 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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07 Jun 2022 |
MR04 |
Satisfaction of charge 095651150002 in full
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07 Jun 2022 |
MR04 |
Satisfaction of charge 095651150003 in full
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07 Jun 2022 |
MR04 |
Satisfaction of charge 095651150004 in full
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25 May 2022 |
AD01 |
Registered office address changed from One Canada Square Canada Square London E14 5FA England to One Canada Square Canary Wharf London E14 5FA on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Keith Barry on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from One Canada Square C/O Moody's Analytics Uk Limited Canary Wharf London E14 5FA United Kingdom to One Canada Square Canada Square London E14 5FA on 25 May 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/05/2023.
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