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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03 Jun 2024 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 128 City Road London EC1V 2NX on 3 June 2024
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03 Jun 2024 |
MR04 |
Satisfaction of charge 127008200001 in full
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01 May 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Matthew Christopher Liam Vance as a director on 17 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Gaynor Anne Rigby as a director on 17 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Graeme James Robert Delaney-Smith as a director on 17 November 2023
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18 Oct 2023 |
PSC07 |
Cessation of Stuart Gordon Macdonald as a person with significant control on 21 December 2022
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18 Oct 2023 |
PSC07 |
Cessation of David James Nicholas Craven as a person with significant control on 21 December 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Stuart Gordon Macdonald as a director on 21 December 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Jacqueline Jordan as a director on 21 December 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of David James Nicholas Craven as a director on 21 December 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr Graeme Delaney-Smith as a director on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Matthew Christopher Liam Vance as a director on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Ms Gaynor Anne Rigby as a director on 2 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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08 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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08 Jul 2022 |
PSC04 |
Change of details for Mr Lorenzo Anna Marcel Di-Maccio as a person with significant control on 1 September 2021
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Lorenzo Anna Marcel Di-Maccio on 1 September 2021
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 May 2022 |
MR01 |
Registration of charge 127008200001, created on 10 May 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of James Patrick Farrell as a director on 13 April 2022
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24 Nov 2021 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 17 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 32 Fitzgeorge Avenue London W14 0SW England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 24 November 2021
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