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)
|
|
08 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mr Lee Nicholas Aldridge as a director on 12 February 2024
|
|
|
23 Oct 2023 |
AD01 |
Registered office address changed from 80 Cannon Street London EC4N 6HL England to 80 Cannon Street Sixth Floor London EC4N 6HL on 23 October 2023
|
|
|
20 Oct 2023 |
AD01 |
Registered office address changed from First Floor 77 Gracechurch Street London EC3V 0AS United Kingdom to 80 Cannon Street London EC4N 6HL on 20 October 2023
|
|
|
15 Jun 2023 |
AP01 |
Appointment of Director Brian Lynch as a director on 1 June 2023
|
|
|
11 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Ms Caroline Patricia Williams as a director on 15 August 2022
|
|
|
23 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Justin Fahy as a director on 5 April 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Daniel John Blakeston as a director on 4 April 2022
|
|
|
21 Mar 2022 |
PSC02 |
Notification of Structuretone International Limited as a person with significant control on 6 April 2016
|
|
|
21 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2021
|
|
|
21 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
|
|
|
14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2021
|
|
|
10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/06/21
|
|
|
18 May 2021 |
CS01 |
08/03/21 Statement of Capital eur 2143199
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21 and again on 21/06/21
|
|
|
12 May 2021 |
AP01 |
Appointment of Mr Michael Patrick Neary as a director on 1 March 2021
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of William John Frederick as a director on 15 March 2021
|
|
|
11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
19 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|