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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30 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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30 Sep 2024 |
TM02 |
Termination of appointment of Panesar & Co Ltd as a secretary on 12 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor Bankside House 107 Leadenhall Street London EC3A 4AF England to 6th Floor, Bankside House, 107 Leadenhall Street London EC3A 4AF on 12 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from Suite 29.11D, 30 st. Mary Axe London EC3A 8BF England to 6th Floor Bankside House 107 Leadenhall Street London EC3A 4AF on 12 September 2024
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10 Oct 2023 |
CH01 |
Director's details changed for Mr David James Goodley on 4 October 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
AP01 |
Appointment of Mr David James Goodley as a director on 11 May 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Suite 29.01, 30 st Mary Axe London EC3A 8BF England to Suite 29.11D, 30 st. Mary Axe London EC3A 8BF on 13 June 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Savita Gorasia Patel as a director on 28 April 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to Suite 29.01, 30 st Mary Axe London EC3A 8BF on 21 March 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2022 |
AP04 |
Appointment of Panesar & Co Ltd as a secretary on 7 November 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 34 Lime Street Office 2.11 London EC3M 7AT United Kingdom to The Minster Building 21 Mincing Lane London EC3R 7AG on 13 October 2022
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13 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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10 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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03 Aug 2022 |
TM01 |
Termination of appointment of Sally Ann Barrass as a director on 8 July 2022
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03 Aug 2022 |
TM02 |
Termination of appointment of Clyde Secretaries Limited as a secretary on 8 July 2022
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10 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 August 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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20 Sep 2021 |
CH01 |
Director's details changed for Ms Savita Gorasia on 30 June 2021
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16 Mar 2021 |
AP01 |
Appointment of Ms Sally Ann Barrass as a director on 16 March 2021
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17 Dec 2020 |
TM01 |
Termination of appointment of Jean-Francois Marie Morael Amedee De Clermont-Tonnerre as a director on 1 December 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 34 Lime Street Office 2.11 London EC3M 7AT on 16 September 2020
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