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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31 Jan 2024 |
TM01 |
Termination of appointment of Simon Ian Goldring as a director on 31 January 2024
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29 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Ian Goldring on 29 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 15th Floor Milton House Milton Street London EC2Y 9BH England to 16 Great Queen Street London WC2B 5DG on 18 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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20 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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03 Nov 2020 |
PSC07 |
Cessation of Tower Bridge Fiduciary Limited as a person with significant control on 30 July 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Terence James O'neill as a director on 29 September 2020
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09 Sep 2020 |
PSC02 |
Notification of Thames Temese Management Limited as a person with significant control on 30 July 2020
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07 Sep 2020 |
PSC05 |
Change of details for Thames Temese Management Limited as a person with significant control on 15 November 2018
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13 Aug 2020 |
PSC05 |
Change of details for Tower Bridge Fiduciary Limited as a person with significant control on 31 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Simon Ian Goldring on 30 July 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from 13th Floor Milton House Milton Street London EC2Y 9BH England to 15th Floor Milton House Milton Street London EC2Y 9BH on 30 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Simon Nicholas Peter Phelps as a director on 30 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Damian Paul Bloom as a director on 30 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Simon Ian Goldring as a director on 30 July 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from Governor's House 5 Laurence Pountney Hill London EC4R 0BR England to 13th Floor Milton House Milton Street London EC2Y 9BH on 30 July 2020
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21 May 2020 |
AD01 |
Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH England to Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 21 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom to Governor's House Laurence Pountney Hill London EC4R 0HH on 18 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Martin David Paisner as a director on 30 April 2020
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