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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23 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Simon Peter Curtis as a director
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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24 Oct 2023 |
AD01 |
Registered office address changed from The Minster Building 21 Mincing Lane London England EC3R 7AG United Kingdom to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Scott Laurence Maries on 18 March 2021
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Colin Malcolm Grint on 18 March 2021
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15 May 2023 |
AP01 |
Appointment of Mr Simon Peter Curtis as a director on 12 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 29/02/2024.
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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23 Feb 2023 |
AP03 |
Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023
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31 Aug 2022 |
TM02 |
Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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09 Aug 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2021
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09 Aug 2021 |
AP03 |
Appointment of Larysa Alla Dlaboha as a secretary on 31 July 2021
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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18 Mar 2021 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Minster Building 21 Mincing Lane London England EC3R 7AG on 18 March 2021
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05 Feb 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Scott Laurence Maries on 18 January 2021
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29 Oct 2020 |
AP01 |
Appointment of Colin Malcolm Grint as a director on 28 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Zsolt Szalkai as a director on 28 October 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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21 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2020 |
PSC07 |
Cessation of Thomas Robert Wall Iv as a person with significant control on 23 July 2019
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