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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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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16 Apr 2024 |
AP01 |
Appointment of Mrs Fiona Jane Macdonald Edmond as a director on 3 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Hamish Anderson as a director on 3 April 2024
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22 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Apr 2022 |
AP03 |
Appointment of Ms Hannah Kathryn Anderson as a secretary on 27 April 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Evgeniya Zyryanova as a secretary on 27 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor, New Liverpool House 15 Eldon Street London EC2M 7LD England to Green Island Park Road Ardleigh Colchester CO7 7SP on 30 November 2021
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07 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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18 May 2021 |
CH03 |
Secretary's details changed for Ms Eugenia Ziranova on 16 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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14 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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02 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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14 Jan 2020 |
TM01 |
Termination of appointment of Brian Arthur Basham as a director on 12 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Christopher William Wickham as a director on 6 December 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Richard Julian Taffler as a director on 8 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Vineet Agarwal as a director on 8 November 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from 3rd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD to 4th Floor, New Liverpool House 15 Eldon Street London EC2M 7LD on 2 September 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Andrew Gordon Edmond as a director on 2 September 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Andrew Gordon Edmond as a director on 6 August 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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02 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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