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 |
TM01 |
Termination of appointment of David Paul Ernsberger as a director on 1 November 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Ryan Weelson as a director on 17 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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07 Nov 2022 |
AD01 |
Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022
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21 Oct 2022 |
AP01 |
Appointment of Ms Elizabeth Hithersay as a director on 17 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of James Alexander Douse as a director on 17 October 2022
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04 Aug 2022 |
AP01 |
Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Kevin Wise as a director on 29 July 2022
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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07 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Dec 2018 |
AP01 |
Appointment of David Paul Ernsberger as a director on 27 November 2018
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09 Nov 2018 |
CH03 |
Secretary's details changed for Catherine Shelley on 9 November 2018
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09 Nov 2018 |
TM01 |
Termination of appointment of Hywel Rees Thomas as a director on 1 November 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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28 Jul 2017 |
AD01 |
Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH United Kingdom to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017
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