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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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Mr Joseph Garwood as a director on 17 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Richard Allington as a director on 18 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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26 Apr 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 50 New Bond Street London W1S 1BJ on 26 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Dominik Jochem as a director on 13 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of John Gonnella as a director on 13 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Bruce Alistair Topley as a director on 13 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Shane Roger Kelly as a director on 13 April 2022
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22 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2022 |
PSC07 |
Cessation of First Industrial Midway South Llp as a person with significant control on 13 April 2022
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25 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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28 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Jun 2020 |
CS01 |
18/06/20 Statement of Capital gbp 25341
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/05/2021
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12 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2019
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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