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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26 Apr 2024 |
MR01 |
Registration of charge 059037070010, created on 24 April 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Robert Anthony Granieri as a director on 20 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Maanit Desai as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr John Steven Mackenzie as a director on 1 March 2024
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15 Aug 2023 |
TM02 |
Termination of appointment of Dominique Olivia Lawrie as a secretary on 15 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jun 2023 |
MR04 |
Satisfaction of charge 059037070002 in full
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
TM01 |
Termination of appointment of Ian Madrid Shea as a director on 14 July 2022
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07 Jul 2022 |
MR01 |
Registration of charge 059037070009, created on 21 June 2022
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11 Apr 2022 |
MR01 |
Registration of charge 059037070008, created on 1 April 2022
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17 Nov 2021 |
MR01 |
Registration of charge 059037070007, created on 12 November 2021
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12 Nov 2021 |
MR01 |
Registration of charge 059037070006, created on 9 November 2021
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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17 May 2021 |
CH01 |
Director's details changed for Mr Ian Madrid Shea on 11 May 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Ian Madrid Shea as a director on 8 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Anthony Granieri on 1 February 2021
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27 Jan 2021 |
MR01 |
Registration of charge 059037070005, created on 26 January 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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29 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
CH03 |
Secretary's details changed for Miss Dominique Olivia Lawrie on 1 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Floor 30, 20 Fenchurch Street London EC3M 3BY England to 2 & a Half Devonshire Square London EC2M 4UJ on 1 July 2020
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