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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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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
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16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2020
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11 Jan 2024 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 9 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 21 st James's Square London SW1Y 4JZ United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Edward James De Nor on 27 October 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2022 |
PSC07 |
Cessation of Dennis Gillings as a person with significant control on 22 December 2017
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20 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
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09 Dec 2020 |
TM01 |
Termination of appointment of Janine Nicholls as a director on 4 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Robert James Mackay Saltrick as a director on 4 December 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Nov 2019 |
AD01 |
Registered office address changed from , Brookfield House 44 Davies Street, London, W1K 5JA, United Kingdom to 21 st James's Square London SW1Y 4JZ on 27 November 2019
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23 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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