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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24 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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01 Aug 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 10 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Francis V Paone Iii on 1 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Jennifer Karam on 1 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew David D'souza on 1 July 2023
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17 Jul 2023 |
PSC04 |
Change of details for Mr Douglas Bloom Sieg as a person with significant control on 1 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 17 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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02 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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14 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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06 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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19 May 2021 |
AP01 |
Appointment of Francis V Paone Iii as a director on 12 May 2021
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21 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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03 Feb 2020 |
TM01 |
Termination of appointment of Charles Alexander Bernd Barnick as a director on 13 January 2020
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24 Jan 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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