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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22 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 22 November 2024
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19 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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31 Jan 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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07 Dec 2022 |
AP01 |
Appointment of Harry Andrew Partington as a director on 6 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of James Daniel Taylor as a director on 7 December 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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19 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
AP01 |
Appointment of Mr Joseph Matthew Ruiz as a director on 12 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Sandra Christine Wittmann as a director on 12 May 2021
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14 Sep 2020 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall, London, 6th Floor, 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 14 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall, London, 6th Floor, 125 London Wall London EC2Y 5AS on 14 August 2020
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06 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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04 Dec 2019 |
AP01 |
Appointment of Miss Anna Elise Klimczak as a director on 27 September 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Oona Goldsworthy as a director on 27 September 2019
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14 Oct 2019 |
AP01 |
Appointment of Ms Sandra Christine Wittmann as a director on 11 October 2019
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