Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Simon Ian Goldring as a director on 31 January 2024
|
|
|
29 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Ian Goldring on 29 December 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
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
|
|
|
10 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
20 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
23 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
|
|
|
03 Nov 2020 |
PSC07 |
Cessation of Tower Bridge Fiduciary Limited as a person with significant control on 30 July 2020
|
|
|
01 Oct 2020 |
AP01 |
Appointment of Mr Terence James O'neill as a director on 29 September 2020
|
|
|
02 Sep 2020 |
PSC02 |
Notification of Thames Temese Management Limited as a person with significant control on 30 July 2020
|
|
|
30 Jul 2020 |
CH01 |
Director's details changed for Mr Simon Ian Goldring on 30 July 2020
|
|
|
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
|
|
|
30 Jul 2020 |
TM01 |
Termination of appointment of Simon Nicholas Peter Phelps as a director on 30 July 2020
|
|
|
30 Jul 2020 |
TM01 |
Termination of appointment of Damian Paul Bloom as a director on 30 July 2020
|
|
|
30 Jul 2020 |
AP01 |
Appointment of Mr Simon Ian Goldring as a director on 30 July 2020
|
|
|
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
|
|
|
21 May 2020 |
AD01 |
Registered office address changed from PO Box EC4R 0BR Governor's House Governor's House Laurence Pountney Hill London EC4R 0BR England to Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 21 May 2020
|
|
|
21 May 2020 |
AD01 |
Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH England to PO Box EC4R 0BR Governor's House Governor's House Laurence Pountney Hill London EC4R 0BR on 21 May 2020
|
|
|
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
|
|
|
07 May 2020 |
TM01 |
Termination of appointment of Martin David Paisner as a director on 30 April 2020
|
|