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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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 10 February 2023
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 21 February 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Ellis Hauck as a director on 30 September 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
TM01 |
Termination of appointment of Andrew John Day as a director on 14 June 2021
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24 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Giacomo Duranti on 1 October 2020
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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13 Feb 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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13 Feb 2019 |
AP01 |
Appointment of Mr Sebastian William Long as a director on 30 November 2018
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01 Feb 2019 |
AD01 |
Registered office address changed from , 2nd Floor, Claremont House 95 Queens Road, Brighton, BN1 3XE, England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 February 2019
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13 Dec 2018 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 12/02/2019 as it was factually inaccurate or was derived from something factually inaccurate.
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12 Dec 2018 |
TM01 |
Termination of appointment of Graham Mcallister as a director on 30 November 2018
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29 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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09 Jan 2018 |
CH01 |
Director's details changed for Dr Graham Mcallister on 9 January 2018
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11 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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24 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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