Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 May 2024 |
MR01 |
Registration of charge 060291950008, created on 30 April 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Ms Nithya Das as a director on 31 December 2023
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Nithya Das as a director on 31 January 2023
|
|
|
13 Mar 2024 |
AP03 |
Appointment of Ms Nithya Das as a secretary on 31 December 2023
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Ms Nithya Das as a director on 31 January 2023
|
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of John Harrison Van Arsdale Iii as a director on 31 December 2023
|
|
|
13 Mar 2024 |
TM02 |
Termination of appointment of John Harrison Van Arsdale Iii as a secretary on 31 December 2023
|
|
|
26 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Mar 2023 |
CH03 |
Secretary's details changed for John Van Arsdale on 2 March 2023
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Michael James Stanton as a director on 20 December 2022
|
|
|
12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 25 Bedford Street London WC2E 9ES on 17 May 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Jul 2021 |
AD01 |
Registered office address changed from 1 Strand, Grand Buildings First Floor London WC2N 5HR United Kingdom to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 July 2021
|
|
|
10 Feb 2021 |
MR01 |
Registration of charge 060291950007, created on 21 January 2021
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of William David Wright as a director on 6 November 2020
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Adam Ginsberg as a director on 4 December 2020
|
|
|
04 Jan 2021 |
AP01 |
Appointment of John Harrison Van Arsdale Iii as a director on 4 December 2020
|
|
|
29 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
|
|
|
21 Oct 2020 |
MR01 |
Registration of charge 060291950006, created on 20 October 2020
|
|
|
07 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
|
|