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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24 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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09 Jun 2023 |
PSC02 |
Notification of Broadridge Financial Solutions, Inc. as a person with significant control on 31 May 2021
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09 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 June 2023
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08 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Feb 2023 |
AP03 |
Appointment of Mr Craig Andrew Brighten as a secretary on 8 February 2023
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01 Sep 2022 |
AP01 |
Appointment of Mr Justin William Erskine Scott as a director on 22 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of David John Kelly as a director on 22 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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17 May 2022 |
AD01 |
Registered office address changed from 23 Camomile Street, 3rd Floor Camomile Court London EC3A 7LL United Kingdom to 193 Marsh Wall London E14 9SG on 17 May 2022
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31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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29 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
TM01 |
Termination of appointment of Antonie Pieter Van Tiggelen as a director on 15 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Thomas Patrick Carey as a director on 15 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr David John Kelly as a director on 15 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Ms Laura Perz Matlin as a director on 15 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Robert Mackay as a director on 15 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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14 Feb 2020 |
TM01 |
Termination of appointment of Stina Maria Lindström as a director on 13 February 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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14 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2019 |
PSC07 |
Cessation of Robert Mackay as a person with significant control on 14 November 2019
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