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)
|
|
24 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Mrs Angela Louise Roshier on 20 March 2024
|
|
|
18 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
20 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
19 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher John Mansfield on 31 March 2023
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Mrs Angela Louise Roshier as a director on 13 February 2023
|
|
|
15 Feb 2023 |
TM01 |
Termination of appointment of Andrew Derek Freeman as a director on 13 February 2023
|
|
|
11 Oct 2022 |
AD02 |
Register inspection address has been changed from 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
|
|
|
22 Sep 2022 |
CH04 |
Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
27 Jan 2022 |
CH04 |
Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022
|
|
|
25 Jan 2022 |
AP04 |
Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021
|
|
|
06 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
|
|
|
25 May 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
|
|
|
10 May 2021 |
AD03 |
Register(s) moved to registered inspection location 25 East Street Bromley BR1 1QE
|
|
|
07 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher John Mansfield on 5 April 2021
|
|
|
07 Apr 2021 |
AD02 |
Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to 25 East Street Bromley BR1 1QE
|
|
|
11 Mar 2021 |
ANNOTATION |
Rectified The AP02 was removed from the public register on 16/03/2022 as it was invalid or ineffective.
|
|
|
11 Mar 2021 |
TM02 |
Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
|
|
|
30 Jan 2020 |
AD01 |
Registered office address changed from C/O Doran & Minehane 1st Floor 94 - 96 Wigmore Street London W1U 3RF to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London W1C 1BF on 30 January 2020
|
|
|
16 Dec 2019 |
AA |
Full accounts made up to 30 September 2019
|
|