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 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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30 Oct 2024 |
AD02 |
Register inspection address has been changed from 2nd Floor 29-30 Cornhill London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF
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25 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor 29-30 Cornhill, London, EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF on 25 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Pascal Dufour on 18 July 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Osborne Willis as a director on 1 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Chris Atkinson as a director on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Paul Dafydd Samuel as a director on 1 October 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Eoin Redmond as a director on 4 July 2024
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10 Jul 2024 |
AD02 |
Register inspection address has been changed from 85 Gresham Street London EC2V 7NQ England to 2nd Floor 29-30 Cornhill London EC3V 3nd
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09 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor 107, Cheapside London EC2V 6DN England to 2nd Floor 29-30 Cornhill, London, EC3V 3nd on 9 July 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr John Edward Donohoe as a person with significant control on 31 October 2023
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29 May 2023 |
CH01 |
Director's details changed for Mr Paul Dafydd Samuel on 26 May 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan Osborne Willis on 21 October 2022
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Dafydd Samuel on 21 October 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Dec 2022 |
MR01 |
Registration of charge 105445900001, created on 18 November 2022
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25 Oct 2022 |
AD02 |
Register inspection address has been changed to 85 Gresham Street London EC2V 7NQ
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21 Oct 2022 |
AD01 |
Registered office address changed from C/O Harrison Clark Rickerbys Ltd Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to 2nd Floor 107, Cheapside London EC2V 6DN on 21 October 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Dafydd Samuel on 23 August 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Pascal Dufour as a director on 30 August 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Eoin Redmond as a director on 30 August 2022
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