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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09 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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28 Jul 2023 |
AD01 |
Registered office address changed from Irongate House, 28-30 Dukes Place London EC3A 7LP United Kingdom to Irongate House, 30 Dukes Place London EC3A 7LP on 28 July 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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07 Dec 2022 |
AP01 |
Appointment of Mrs Vicki Gladstone as a director on 1 December 2022
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31 Oct 2022 |
AA |
Full accounts made up to 31 October 2021
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30 Aug 2022 |
AP01 |
Appointment of Mr Kevin Joe Friedrich as a director on 30 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Gareth Anthony Nicholls Mahoney as a director on 30 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Vicki Gladstone as a director on 30 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Luc Gueriane on 30 August 2022
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27 May 2022 |
CH01 |
Director's details changed for Vicki Gladstone on 27 May 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Stephen Mckellar as a director on 1 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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29 Oct 2021 |
AA |
Full accounts made up to 31 October 2020
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29 Sep 2021 |
AD01 |
Registered office address changed from Irongate House 22-30 Dukes Place London EC3A 7LP United Kingdom to Irongate House, 28-30 Dukes Place London EC3A 7LP on 29 September 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Irongate House 22-30 Dukes Place London EC3A 7LP on 1 July 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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10 Nov 2020 |
AP01 |
Appointment of Mr Brian Joseph Lawlor as a director on 16 October 2020
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03 Sep 2020 |
AA |
Full accounts made up to 31 October 2019
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27 Mar 2020 |
CH01 |
Director's details changed for Vicki Gladstone on 26 March 2020
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27 Mar 2020 |
AP01 |
Appointment of Mr Luc Gueriane as a director on 26 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Robert Edmund Courtneidge as a person with significant control on 6 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Robert Edmund Courtneidge as a director on 6 March 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Edmund Courtneidge on 1 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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