Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
|
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Justin Christopher Brown on 18 October 2024
|
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Mr Dale Brockmeyer on 18 October 2024
|
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Justin Christopher Brown on 9 February 2024
|
|
|
10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
|
|
|
05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Justin Christopher Brown as a director on 9 February 2024
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Mary Jensen as a director on 6 February 2024
|
|
|
11 Jan 2024 |
AD01 |
Registered office address changed from 100 Victoria Embankment London EC4Y 0DY United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 January 2024
|
|
|
11 Jan 2024 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 10 January 2024
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Fabian Tito Garcia as a director on 1 November 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Jason Thomas Goldberger as a director on 1 November 2023
|
|
|
12 Dec 2023 |
TM02 |
Termination of appointment of James Oliver Earley as a secretary on 1 November 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Ms Mary Jensen as a director on 1 November 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr Dale Brockmeyer as a director on 1 November 2023
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Nov 2022 |
TM02 |
Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
|
|
|
19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 May 2022 |
AP01 |
Appointment of Mr Fabian Tito Garcia as a director on 25 May 2022
|
|
|
26 May 2022 |
TM01 |
Termination of appointment of James Edward Stepto as a director on 24 May 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Jason Thomas Goldberger as a director on 10 March 2022
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Meher Kahdian as a director on 18 February 2022
|
|