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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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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29 Jun 2022 |
AP01 |
Appointment of Mr Stephen Berte as a director on 4 April 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Bryan Harkins as a director on 15 October 2021
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03 Sep 2021 |
AP01 |
Appointment of Ms. Nicole Masse as a director on 1 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Marybeth Shay as a director on 1 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Timothy Mahoney as a director on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr. Bryan Harkins as a director on 1 September 2021
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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07 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 May 2020 |
CH01 |
Director's details changed for Mr Timothy Mahoney on 20 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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13 May 2020 |
CH01 |
Director's details changed for Simon Phillip John Monson on 13 May 2020
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09 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Jul 2018 |
CH01 |
Director's details changed for Marybeth Shay on 24 October 2016
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17 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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