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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14 Jan 2025 |
AP01 |
Appointment of Mr Terrence James Currier as a director on 13 January 2025
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor 5 - 6 Argyll Street London W1F 7TE England to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
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12 Oct 2023 |
AP01 |
Appointment of Mr Jakub Czarnecki as a director on 11 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Colin Howard Sims as a director on 6 October 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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20 Mar 2023 |
TM01 |
Termination of appointment of Marshall E Ungar as a director on 15 March 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street 1st Floor, 5-6 Argyll Street London W1F 7TE England to 1st Floor 5 - 6 Argyll Street London W1F 7TE on 20 January 2023
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05 Dec 2022 |
AD01 |
Registered office address changed from 15 Stukeley Street 1st Floor London WC2B 5LT England to 1st Floor, 5-6 Argyll Street 1st Floor, 5-6 Argyll Street London W1F 7TE on 5 December 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 15 Stukeley Street 1st Floor London WC2B 5LT on 15 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
AP01 |
Appointment of Dr Colin Howard Sims as a director on 9 August 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 23 Princes Street London W1B 2LX United Kingdom to 1st Floor, 5-6 Argyll Street London W1F 7TE on 27 July 2022
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07 Apr 2022 |
RP04TM01 |
Second filing for the termination of Mark Adrian Kirkland as a director
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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11 Mar 2022 |
TM01 |
Termination of appointment of Mark Adrian Kirkland as a director on 11 March 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 07/04/2022.
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Dec 2021 |
AP01 |
Appointment of Mr Marshall E Ungar as a director on 2 December 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Robert Coleman as a director on 20 August 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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10 Feb 2021 |
AP03 |
Appointment of Mr Roderick Paul Macdonald Gillies as a secretary on 3 February 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
TM01 |
Termination of appointment of Ross Waide as a director on 27 September 2020
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