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 Feb 2024 |
CH01 |
Director's details changed for Ms. Emma Hilary Beal on 22 October 2019
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05 Dec 2023 |
AP01 |
Appointment of Denise Elisabeth Thomas as a director on 1 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Arif Husain as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Robert Charles Trant Higginbotham as a director on 1 December 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Robert Charles Trant Higginbotham on 28 August 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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28 Aug 2023 |
AD01 |
Registered office address changed from 60 Queen Victoria Street London EC4N 4TZ to Warwick Court 5 Paternoster Square London EC4M 7DX on 28 August 2023
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 May 2023 |
AP01 |
Appointment of Mr Scott Eric Keller as a director on 14 May 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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16 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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02 Sep 2021 |
TM01 |
Termination of appointment of Celine Solange Therese Dufetel as a director on 31 August 2021
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr. Andrew Justin Mackenzie Thomson as a director on 31 December 2020
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04 Jan 2021 |
CH03 |
Secretary's details changed for David Oestreicher on 1 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Christopher David Alderson as a director on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Jeremy Michael Fisher as a director on 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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14 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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25 Oct 2018 |
AP01 |
Appointment of Mr. Jeremy Michael Fisher as a director on 24 October 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Robert Charles Trant Higginbotham on 1 October 2018
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01 Oct 2018 |
AP01 |
Appointment of Ms. Celine Solange Therese Dufetel as a director on 1 October 2018
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