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 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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15 Feb 2024 |
MR04 |
Satisfaction of charge 107196440001 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge 107196440002 in full
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 13 July 2023
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16 May 2023 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 16 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Dermot William O'connor as a director on 12 September 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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17 Feb 2022 |
AP01 |
Appointment of Mr Dermot William O'connor as a director on 11 February 2022
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22 Dec 2021 |
TM01 |
Termination of appointment of Alexander De Muschamp Payne as a director on 20 December 2021
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15 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jul 2021 |
TM01 |
Termination of appointment of Andrew Michael Warren as a director on 28 July 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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24 Mar 2021 |
PSC04 |
Change of details for Mr Ray Nolan as a person with significant control on 15 May 2018
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
AP01 |
Appointment of Mr Andrew Michael Warren as a director on 14 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Alexander De Muschamp Payne as a director on 14 August 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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12 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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07 Feb 2020 |
MR01 |
Registration of charge 107196440002, created on 3 February 2020
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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