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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11 Oct 2024 |
CH01 |
Director's details changed for Mrs Madeleine Theresa Harland on 1 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Ms Marieanne Elizabeth Nanson as a director on 1 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Michael Anderson as a director on 1 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Russell Lawrence Jacobs as a director on 1 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Alastair John Naisbitt King as a director on 1 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
TM01 |
Termination of appointment of Christopher Gorell Barnes as a director on 31 August 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Michael Anderson as a director on 8 March 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 17 Hanover Terrace London NW1 4RJ England to 29a Crown Street Brentwood Essex CM14 4BA on 25 February 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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13 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Jan 2020 |
TM01 |
Termination of appointment of Michael Mcdonald as a director on 3 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Antonio Bartesaghi on 4 October 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mrs Rola Khoury as a person with significant control on 4 October 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mr Antonio Bartesaghi as a person with significant control on 4 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Dr. Michael Mcdonald as a director on 4 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr. Christopher Gorell Barnes as a director on 4 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr. Alastair John Naisbitt King as a director on 4 October 2019
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