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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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
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26 Feb 2024 |
AD02 |
Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
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23 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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08 Nov 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 25 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3 Cavendish Square 4th and 5th Floors London W1G 0LB on 18 October 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of Mr Zakary Scott Ewen as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Paul Michael Morrissey as a director on 31 March 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jan 2020 |
AP04 |
Appointment of Halco Secretaries Limited as a secretary on 3 January 2020
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23 Jan 2020 |
AD01 |
Registered office address changed from 1 Duchess Street Ground Floor, Suite 2 London W1W 6AN to 5 Fleet Place London EC4M 7rd on 23 January 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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05 Dec 2019 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 December 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Ian Henry Anderson as a director on 30 June 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Donna Shorto as a director on 30 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Paul Michael Morrissey as a director on 30 June 2019
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04 Feb 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 14 January 2019
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04 Feb 2019 |
AP01 |
Appointment of Mr Ian Henry Anderson as a director on 14 January 2019
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