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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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01 Aug 2024 |
AP03 |
Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Justin Paul Jonathan Allen as a director on 31 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Martin Reeves as a secretary on 31 July 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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31 Dec 2021 |
AD01 |
Registered office address changed from Friars House 160 Blackfriars Road London SE1 8EZ England to 70 st. Mary Axe London EC3A 8BE on 31 December 2021
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08 Dec 2021 |
MR01 |
Registration of charge 103249020004, created on 1 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
TM01 |
Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021
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26 Mar 2021 |
AP03 |
Appointment of Mr Martin Reeves as a secretary on 18 March 2021
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26 Mar 2021 |
TM02 |
Termination of appointment of Stephen Paul Hartman as a secretary on 18 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Hartman on 26 March 2021
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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23 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Nov 2019 |
MR01 |
Registration of charge 103249020003, created on 31 October 2019
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15 Nov 2019 |
MR01 |
Registration of charge 103249020002, created on 31 October 2019
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04 Nov 2019 |
MR04 |
Satisfaction of charge 103249020001 in full
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 29 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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