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)
|
|
24 Jan 2025 |
AP01 |
Appointment of Mr Stefan Raftopoulos as a director on 24 January 2025
|
|
|
15 Jan 2025 |
TM01 |
Termination of appointment of Joseph Gerard Murphy as a director on 15 January 2025
|
|
|
15 Jan 2025 |
TM01 |
Termination of appointment of Michael James Casella as a director on 15 January 2025
|
|
|
02 Jan 2025 |
TM01 |
Termination of appointment of Douglas Franklin Fuller Robare as a director on 31 December 2024
|
|
|
02 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
|
|
|
11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 May 2024 |
TM01 |
Termination of appointment of Todd Colin Mills as a director on 17 May 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 21 February 2024
|
|
|
15 Dec 2023 |
TM02 |
Termination of appointment of Joanne Marshall as a secretary on 15 December 2023
|
|
|
24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
|
|
|
08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Mr Michael Casella as a director on 29 June 2022
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Erin Julia Brennan Bagley as a director on 25 June 2022
|
|
|
26 May 2022 |
AD01 |
Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on 26 May 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Joseph Gerard Murphy as a director on 2 September 2021
|
|
|
11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
TM01 |
Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Philippe Michel Sloan as a director on 30 November 2020
|
|
|
14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 May 2020 |
AP03 |
Appointment of General Counsel Joanne Marshall as a secretary on 27 April 2020
|
|
|
30 Apr 2020 |
TM02 |
Termination of appointment of Andrew Smith as a secretary on 27 April 2020
|
|