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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22 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Ms Silke Monika Potthoff as a director on 30 November 2023
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Kenneth Lloyd Mckelvey on 23 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Alan Peter Drury as a director on 30 November 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Richard David Coles as a director on 30 November 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Mogens Hallas as a director on 30 November 2023
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21 Feb 2024 |
CH01 |
Director's details changed for Mr John Michael Davey on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Richard David Coles on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Richard David Coles on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Susan Kathleen Barnett on 21 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
AP01 |
Appointment of Mr Michael Christopher Coletta as a director on 17 November 2022
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25 May 2023 |
AP01 |
Appointment of Mr Derek Pitman as a director on 17 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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24 Nov 2022 |
TM01 |
Termination of appointment of Walter Lawson Francis as a director on 31 July 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Michael Stanley Edwards-West as a director on 10 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
AP01 |
Appointment of Mogens Hallas as a director on 3 November 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 10 February 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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12 Nov 2020 |
PSC05 |
Change of details for Fntc Third Nominee Limited as a person with significant control on 11 November 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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