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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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Daniel Sustar as a director on 23 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of John Anthony Snowden as a director on 20 August 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
AD01 |
Registered office address changed from 10 st. Bride Street London EC4A 4AD England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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12 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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02 Mar 2021 |
AP01 |
Appointment of Mr Jason Dietz as a director on 1 December 2020
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14 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr John Anthony Snowden as a director on 1 December 2020
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02 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Dec 2020 |
AD01 |
Registered office address changed from 33 Hartington Road Twickenham London TW1 3EL England to 10 st. Bride Street London EC4A 4AD on 2 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Paul Nicoll as a director on 1 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Ruth Bowie as a director on 1 December 2020
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02 Dec 2020 |
TM02 |
Termination of appointment of Paul Nicoll as a secretary on 1 December 2020
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02 Dec 2020 |
PSC07 |
Cessation of Paul Nicoll as a person with significant control on 1 December 2020
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02 Dec 2020 |
PSC07 |
Cessation of Ruth Bowie as a person with significant control on 1 December 2020
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23 Nov 2020 |
MR04 |
Satisfaction of charge 113265760001 in full
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jul 2020 |
MR01 |
Registration of charge 113265760001, created on 24 July 2020
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