Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Marco Lo Giudice as a director on 18 April 2024
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
03 Jan 2023 |
AD01 |
Registered office address changed from 1.1.2 the Leather Market Weston Street London SE1 3ER England to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG on 3 January 2023
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Cameron James Rye as a director on 14 December 2022
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Mr Cameron James Rye on 1 March 2021
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Mr Cameron James Rye on 1 March 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
29 Jan 2020 |
AP01 |
Appointment of Mr Cameron James Rye as a director on 17 January 2020
|
|
|
03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
|
|
|
11 Mar 2019 |
AD01 |
Registered office address changed from 40 Bermondsey St Bermondsey Street London SE1 3UD England to 1.1.2 the Leather Market Weston Street London SE1 3ER on 11 March 2019
|
|
|
20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
22 Apr 2018 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 40 Bermondsey St Bermondsey Street London SE1 3UD on 22 April 2018
|
|
|
25 Mar 2018 |
TM01 |
Termination of appointment of Jean-Bernard Jacques Crozet as a director on 13 March 2018
|
|
|
28 Feb 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
|
|
|
28 Feb 2018 |
PSC07 |
Cessation of Aon Uk Limited as a person with significant control on 1 January 2018
|
|