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 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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09 Jun 2023 |
TM01 |
Termination of appointment of Debra Amy Parsall as a director on 8 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Constantinos Kleanthous as a director on 8 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Ms Yii Yng Hui as a director on 8 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Thomas Robert Litchfield as a director on 8 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Ian Hancock as a director on 8 June 2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mrs Debra Amy Parsall on 5 January 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CH01 |
Director's details changed for Mr. John Paul Nowacki on 1 July 2018
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22 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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01 Mar 2021 |
CH01 |
Director's details changed for Ms Jordina Roberta Walker on 1 March 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Constantinos Kleanthous on 16 October 2020
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31 Jul 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
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31 Jul 2020 |
PSC05 |
Change of details for Csc Capital Markets Uk Limited as a person with significant control on 31 July 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 31 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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09 Jun 2020 |
AP01 |
Appointment of Miss Jordina Walker as a director on 9 June 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of William Gerard Popeo as a director on 25 February 2020
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26 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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