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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30 Oct 2024 |
AD02 |
Register inspection address has been changed from 2nd Floor 29-30 Cornhill London, EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF
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25 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor, 29-30 Cornhill, London, EC3V 3nd, England to 2nd Floor 29-30 Cornhill London EC3V 3NF on 25 October 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN England to 2nd Floor, 29-30 Cornhill, London, EC3V 3nd, on 9 July 2024
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09 Jul 2024 |
AD02 |
Register inspection address has been changed from 85 Gresham Street London EC2V 7NQ England to 2nd Floor 29-30 Cornhill London, EC3V 3nd
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25 Apr 2024 |
TM01 |
Termination of appointment of Fabian Felix Richter as a director on 24 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Stephen Kenneth Bennett as a director on 24 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Rakesh Patel as a director on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Chris Atkinson as a director on 23 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr John Donohoe as a person with significant control on 31 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 285 Kennington Road London SE11 6BY United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN England to 2nd Floor 107 Cheapside London EC2V 6DN on 2 October 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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05 Dec 2022 |
MR01 |
Registration of charge 112432840002, created on 18 November 2022
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25 Oct 2022 |
AD02 |
Register inspection address has been changed to 85 Gresham Street London EC2V 7NQ
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05 Apr 2022 |
AP01 |
Appointment of Mr Pascal Dufour as a director on 21 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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05 Jan 2022 |
MR04 |
Satisfaction of charge 112432840001 in full
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16 Nov 2021 |
PSC01 |
Notification of John Donohoe as a person with significant control on 2 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of Fabian Felix Richter as a person with significant control on 2 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of Stephen Kenneth Bennett as a person with significant control on 2 November 2021
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03 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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