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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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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20 May 2023 |
MR01 |
Registration of charge 030879340007, created on 18 May 2023
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21 Nov 2022 |
MR01 |
Registration of charge 030879340006, created on 16 November 2022
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07 Oct 2022 |
MR01 |
Registration of charge 030879340005, created on 5 October 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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09 Jun 2022 |
MR01 |
Registration of charge 030879340004, created on 7 June 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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15 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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19 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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15 May 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Apr 2018 |
AP01 |
Appointment of Mitchell John Lahr as a director on 27 April 2018
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27 Apr 2018 |
TM01 |
Termination of appointment of Gary Loren Kessler as a director on 20 April 2018
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08 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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21 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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03 Jan 2017 |
AA |
Full accounts made up to 31 December 2015
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22 Dec 2016 |
MA |
Memorandum and Articles of Association
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22 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2016 |
MR01 |
Registration of charge 030879340003, created on 23 November 2016
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