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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01 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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25 Jul 2024 |
CH01 |
Director's details changed for Ryan Earle on 18 May 2024
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Apr 2024 |
TM01 |
Termination of appointment of Paul Orzeske as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Philip Vincent Petrocelli as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Alexander Gregory Earls as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Dina Miller as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Leigh Abramson as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Ryan Earle as a director on 12 April 2024
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Philip Vincent Petrocelli on 11 October 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2019
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12 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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09 Aug 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 9 August 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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18 Sep 2020 |
TM01 |
Termination of appointment of Jeremy Paul Gardner as a director on 4 June 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Nick Montgomery as a director on 4 June 2020
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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30 Jan 2020 |
AP01 |
Appointment of Mr Rajeev Kumar Arora as a director on 26 September 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Jeremy Paul Gardner on 13 November 2019
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 23.08.2022.
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