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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Jul 2024 |
AP01 |
Appointment of Mr James Trapnell as a director on 23 July 2024
|
|
|
26 Jun 2024 |
TM01 |
Termination of appointment of James Michael Pickford as a director on 20 June 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
23 Jan 2023 |
TM02 |
Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023
|
|
|
20 Jan 2023 |
AP04 |
Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023
|
|
|
15 Nov 2022 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
|
|
|
15 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
|
|
|
24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
07 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|
|
14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Sep 2020 |
AP01 |
Appointment of Mrs Caroline Wendy Godwin as a director on 25 September 2020
|
|
|
13 Aug 2020 |
TM02 |
Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 August 2020
|
|
|
13 Aug 2020 |
AP03 |
Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
|
|
|
11 Feb 2020 |
AD02 |
Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
|
|
|
08 Jan 2020 |
AD01 |
Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to 1 Tower Place West Tower Place London EC3R 5BU on 8 January 2020
|
|
|
03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
21 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
|
|
|
10 Jan 2019 |
TM01 |
Termination of appointment of Carol Lisa Harrison as a director on 30 December 2018
|
|
|
01 Oct 2018 |
AP01 |
Appointment of Mrs Carol Lisa Harrison as a director on 1 October 2018
|
|