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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18 Sep 2024 |
TM01 |
Termination of appointment of Ferdinand Gerhard Jahnel as a director on 9 September 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Thomas Frank Pearce as a director on 19 August 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr James Trapnell as a director on 29 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Justin Bruce Broad as a director on 29 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Liam Dartnell as a director on 29 July 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
TM01 |
Termination of appointment of Caroline Wendy Godwin as a director on 2 July 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Frank Pearce on 19 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Thomas Frank Pearce as a director on 1 June 2023
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26 May 2023 |
TM01 |
Termination of appointment of Sarah Saxby as a director on 26 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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23 Jan 2023 |
TM02 |
Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023
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20 Jan 2023 |
AP04 |
Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023
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15 Nov 2022 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
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15 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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01 Feb 2022 |
AP03 |
Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Ms Sarah Saxby as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Ian Richard Hadley as a director on 1 February 2022
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27 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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