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)
|
|
02 Apr 2024 |
CH01 |
Director's details changed for Lamin Brima Ray Khadar on 31 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Peter Howard Calne Chivers as a director on 31 March 2024
|
|
|
04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Jun 2023 |
CH01 |
Director's details changed for Lamin Brima Ray Khadar on 18 June 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel William Bird on 30 April 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
|
|
|
16 Jun 2021 |
CH01 |
Director's details changed for Dr George Julian on 15 June 2021
|
|
|
16 Jun 2021 |
CH01 |
Director's details changed for Mr Edwin Bruce Rekosh on 15 June 2021
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Lamin Brima Ray Khadar as a director on 7 September 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
|
|
|
10 Jun 2020 |
CH01 |
Director's details changed for Mr Edwin Bruce Rekosh on 1 June 2020
|
|
|
10 Jun 2020 |
CH01 |
Director's details changed for Mr Anthony William Busser on 8 June 2020
|
|
|
12 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Z Bienenfeld on 11 March 2020
|
|
|
11 Mar 2020 |
CH01 |
Director's details changed for Mrs Victoria Macdonald on 11 March 2020
|
|
|
11 Mar 2020 |
CH01 |
Director's details changed for Mr Peter Howard Calne Chivers on 11 March 2020
|
|
|
11 Mar 2020 |
CH01 |
Director's details changed for Mr Daniel William Bird on 11 March 2020
|
|
|
11 Mar 2020 |
AP03 |
Appointment of Ms Jean Patricia Barclay as a secretary on 11 March 2020
|
|
|
11 Mar 2020 |
TM02 |
Termination of appointment of Bwb Secretarial Limited as a secretary on 11 March 2020
|
|
|
10 Mar 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE to 63/66 Hatton Garden , Fifth Floor Suite 23 London EC1N 8LE on 10 March 2020
|
|
|
10 Mar 2020 |
AP01 |
Appointment of Mr Daniel William Bird as a director on 2 March 2020
|
|