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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06 Mar 2024 |
TM01 |
Termination of appointment of Paul Maley as a director on 23 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Sabih Behzad as a director on 20 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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01 Feb 2024 |
PSC05 |
Change of details for Deutsche Holdings No.3 Limited as a person with significant control on 1 February 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Joseph Benedict Camillus Macdonald as a director on 11 January 2024
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01 Dec 2023 |
AD01 |
Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023
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20 Jul 2023 |
CH03 |
Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Charles Snailham on 16 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Joseph Benedict Camillus Macdonald on 14 July 2023
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20 Jul 2023 |
CH03 |
Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Paul Maley on 14 July 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2020 |
AP01 |
Appointment of Paul Maley as a director on 1 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Charles Snailham on 2 April 2019
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21 May 2020 |
TM01 |
Termination of appointment of Thomas Nielsen as a director on 11 May 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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28 Oct 2019 |
AP03 |
Appointment of Ms Joanne Louise Bagshaw as a secretary on 16 September 2019
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