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 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Peter Curtis on 14 January 2022
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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24 Oct 2023 |
AD01 |
Registered office address changed from The Minister Building 21 Mincing Lane London EC3R 7AG United Kingdom to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Scott Laurence Maries on 5 July 2021
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27 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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23 Feb 2023 |
AP03 |
Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023
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31 Aug 2022 |
TM02 |
Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr William Emerson O'farrell on 1 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr David John Atkins on 1 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Colin Malcolm Grint on 1 January 2022
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09 Aug 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2021
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09 Aug 2021 |
AP03 |
Appointment of Larysa Alla Dlaboha as a secretary on 31 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Simon Peter Curtis as a director on 1 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from , 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom to The Minister Building 21 Mincing Lane London EC3R 7AG on 5 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 28 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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08 Mar 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Scott Laurence Maries on 18 January 2021
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24 Jan 2021 |
AP01 |
Appointment of Mr William Emerson O'farrell as a director on 15 January 2021
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