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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15 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Kenneth Edward Randall on 9 September 2020
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10 Feb 2023 |
PSC04 |
Change of details for Mr Steve Andrew Tananbaum as a person with significant control on 1 January 2021
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Wayne Minnich on 30 June 2021
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01 Feb 2023 |
CH03 |
Secretary's details changed for Sarah Elizabeth Ouarbya on 5 May 2022
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
AP01 |
Appointment of Mr Iain Rawdon Barbour as a director on 22 July 2022
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10 May 2022 |
TM01 |
Termination of appointment of Peter Simon Meijer as a director on 28 February 2022
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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25 Mar 2022 |
PSC01 |
Notification of Steve Andrew Tananbaum as a person with significant control on 19 June 2020
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24 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 March 2022
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10 Mar 2022 |
AD04 |
Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Kenneth Edward Randall on 9 September 2020
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Kenneth Edward Randall on 9 September 2020
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26 Jan 2022 |
TM01 |
Termination of appointment of Yadin Rozov as a director on 26 November 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Simon John Granger as a director on 23 November 2021
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Askan Denstaedt as a director on 26 March 2021
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08 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Jan 2021 |
AP01 |
Appointment of Mr Kenneth Edward Randall as a director on 9 September 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Peter Simon Meijer as a director on 9 September 2020
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