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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09 Jan 2025 |
AP01 |
Appointment of Mr Bruce Savage as a director on 31 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Emma Caroline Davey as a director on 31 December 2024
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Walter Lukken on 7 September 2022
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Walter Lukken on 1 July 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Guy Sheetz on 1 July 2020
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18 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 May 2020 |
AD01 |
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR on 22 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH on 18 May 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Mar 2019 |
AP01 |
Appointment of Ms Emma Caroline Davey as a director on 8 March 2019
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13 Feb 2019 |
TM01 |
Termination of appointment of Simon Puleston Jones as a director on 29 January 2019
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01 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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20 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 May 2018 |
AD01 |
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA on 14 May 2018
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28 Sep 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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