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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01 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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02 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Seweryn Aleksander Dabrowski as a director
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
AP01 |
Appointment of Mr Stephen George Weston as a director on 21 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Glyn Bunting as a director on 21 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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17 Jan 2023 |
AD01 |
Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom to 1 New Street Square London EC4A 3HQ on 17 January 2023
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Dec 2022 |
AP01 |
Appointment of Mr Simon Paul Manning as a director on 29 November 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Donna Louise Ward as a director on 29 November 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Sep 2021 |
AP01 |
Appointment of Mr Seweryn Aleksander Dabrowski as a director on 30 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 02/05/2024.
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06 Sep 2021 |
TM01 |
Termination of appointment of Olindo Shehu as a director on 30 August 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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04 Mar 2020 |
TM01 |
Termination of appointment of John Ploem as a director on 2 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Olindo Shehu as a director on 2 March 2020
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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08 May 2019 |
AP01 |
Appointment of Ms Donna Louise Ward as a director on 3 May 2019
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08 May 2019 |
AP01 |
Appointment of Glyn Bunting as a director on 3 May 2019
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09 Apr 2019 |
MR01 |
Registration of charge 113195430001, created on 2 April 2019
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