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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06 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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17 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Xavier Henri Dennery on 17 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from Suite 31 1 Hanley Street Nottingham Nottinghamshire NG1 5BL England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 17 September 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Xavier Henri Dennery on 24 March 2021
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15 Oct 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 31 1 Hanley Street Nottingham Nottinghamshire NG1 5BL on 15 October 2020
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09 Oct 2020 |
PSC01 |
Notification of Xavier Henri Dennery as a person with significant control on 9 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Dr Peter Colin Jenkinson as a person with significant control on 9 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Xavier Henri Dennery on 21 September 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Dr Peter Colin Jenkinson on 20 August 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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04 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 May 2018 |
PSC04 |
Change of details for Dr Peter Colin Jenkinson as a person with significant control on 15 May 2018
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04 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-04
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14 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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