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 Sep 2024 |
CH01 |
Director's details changed for Mr Alastair Ian Brown on 29 September 2024
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29 Sep 2024 |
CH01 |
Director's details changed for Mr Jose Alejandro Benedicto Scott on 29 September 2024
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29 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Charles Hewitt Lomas on 29 September 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from 83 Victoria Street London SW1H 0HW England to Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE on 15 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE England to 83 Victoria Street London SW1H 0HW on 15 July 2024
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14 Jun 2024 |
PSC02 |
Notification of Audimo Investments Limited as a person with significant control on 11 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Alastair Ian Brown as a person with significant control on 11 June 2024
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19 May 2024 |
AP03 |
Appointment of Mr Andrew Anthony Stylianou as a secretary on 15 May 2024
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19 May 2024 |
AP01 |
Appointment of Mr Andrew Anthony Stylianou as a director on 15 May 2024
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19 May 2024 |
TM01 |
Termination of appointment of James William Edward Lewis as a director on 15 May 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Toby John Dawson Raincock on 21 December 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr Alastair Ian Brown as a person with significant control on 1 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Toby John Dawson Raincock on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr James William Edward Lewis on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Alastair Ian Brown on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Greg Charles Hewitt Lomas on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Jose Alejandro Benedicto Scott on 1 December 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Mary Louise Ball as a director on 1 October 2022
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17 Oct 2022 |
TM02 |
Termination of appointment of Elizabeth Mary Louise Ball as a secretary on 1 October 2022
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06 Sep 2022 |
CH03 |
Secretary's details changed for Elizabeth Ball on 6 September 2022
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03 May 2022 |
AD01 |
Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY to Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE on 3 May 2022
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