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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18 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
AP01 |
Appointment of Mrs Pamela Hehn Schroeder as a director on 31 July 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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23 May 2024 |
AP01 |
Appointment of Ms Megan Katherine Doberneck as a director on 1 April 2024
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23 May 2024 |
AP03 |
Appointment of Ms Megan Katherine Doberneck as a secretary on 1 April 2024
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23 May 2024 |
TM02 |
Termination of appointment of Randy Rutherford as a secretary on 29 February 2024
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23 May 2024 |
TM01 |
Termination of appointment of Randy K. Rutherford as a director on 29 February 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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05 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Oct 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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21 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 21 October 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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29 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Dec 2020 |
TM01 |
Termination of appointment of David Todd Pearson as a director on 14 August 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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24 Jul 2019 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 24 July 2019
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24 Jul 2019 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 July 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of Lewis Black as a director on 30 January 2019
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08 Feb 2019 |
AP01 |
Appointment of Mr David Levi as a director on 30 January 2019
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14 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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