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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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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24 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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04 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Dec 2019 |
AD01 |
Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5HU on 2 December 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of James Richard Lightbourne as a director on 19 November 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Russell Haley on 1 December 2018
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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20 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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05 May 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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09 Feb 2017 |
TM01 |
Termination of appointment of Laurence David Rose as a director on 9 February 2017
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07 Dec 2016 |
CH01 |
Director's details changed for Mr Russell Haley on 7 December 2016
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09 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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20 Jun 2016 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification This document is a second filing of the TM01 registered on 07/06/2016 for Anthony Graham Sadelr
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20 Jun 2016 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification This document is a second filing of the AP01 registered on 07/06/2016 for Russell Haley
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07 Jun 2016 |
AP01 |
Appointment of Mr Russell Haley as a director on 4 April 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 20/06/2016
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07 Jun 2016 |
TM01 |
Termination of appointment of Anthony Graham Sadelr as a director on 16 March 2016
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ANNOTATION
Clarification a second filed TM01 was registered on 20/06/2016
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