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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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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29 Aug 2024 |
AA |
Full accounts made up to 30 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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12 Mar 2024 |
CH01 |
Director's details changed for Bryan Carter Barksdale on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Matthew Joseph Reintjes on 12 March 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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28 Oct 2022 |
TM01 |
Termination of appointment of Paul Cosimo Carbone as a director on 28 October 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 1 January 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 2 January 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-13
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12 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 28 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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22 Nov 2019 |
CH01 |
Director's details changed for Matthew Joseph Reintjes on 18 November 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Paul Cosimo Carbone on 18 November 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Bryan Carter Barksdale on 18 November 2019
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04 Oct 2019 |
AP01 |
Appointment of Paul Cosimo Carbone as a director on 25 September 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from Unit E1 Hilton Park East Wittering Chichester PO20 8RL United Kingdom to 100 New Bridge Street London EC4V 6JA on 4 October 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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01 Aug 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2019 |
TM01 |
Termination of appointment of Peter William Caldwell as a director on 7 June 2019
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