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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07 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Clive Thompson as a director on 24 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Ms Zanele Makhubo as a director on 24 September 2024
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16 Sep 2024 |
AP03 |
Appointment of Mr Ian Springett as a secretary on 13 September 2024
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16 Sep 2024 |
TM02 |
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 12 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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28 Aug 2024 |
AP01 |
Appointment of Mr Antony Paul Cox as a director on 28 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Iain Andrew Wright as a director on 23 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Simone Krummaker as a director on 23 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Giuliano Gregorio as a director on 23 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Weiye Kou as a director on 23 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Socrates Nicos Coudounaris as a director on 23 August 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN United Kingdom to 1st Floor, 80 Leadenhall Street Leadenhall Street London EC3A 3DH on 16 July 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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03 Aug 2023 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
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22 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Iain Andrew Wright on 30 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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17 Aug 2022 |
AP04 |
Appointment of Waterstone Company Secretaries Ltd as a secretary on 25 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Giuliano Gregorio as a director on 25 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Simone Krummaker as a director on 25 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Ms. Weiye Kou as a director on 25 July 2022
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18 May 2022 |
TM01 |
Termination of appointment of Ian Livsey as a director on 12 May 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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