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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04 Dec 2024 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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04 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jul 2024 |
TM01 |
Termination of appointment of Russell John Haywood as a director on 18 July 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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27 Nov 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2022 |
CH01 |
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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14 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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30 Jul 2021 |
AP01 |
Appointment of Mr Nicholas William Rush as a director on 22 June 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Russell John Haywood as a director on 22 June 2021
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30 Jul 2021 |
AP01 |
Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Christopher Mccomb as a director on 22 June 2021
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29 Jul 2021 |
TM02 |
Termination of appointment of Chakira Teneya Hunter Gavazzi as a secretary on 22 June 2021
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04 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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18 May 2020 |
CH01 |
Director's details changed for Ms Chakira Teneya Hunter Gavazzi on 20 February 2020
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18 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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18 Dec 2019 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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18 Dec 2019 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 18 December 2019
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26 Nov 2019 |
AA01 |
Current accounting period shortened from 30 November 2020 to 30 September 2020
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