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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28 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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10 Jan 2024 |
MR01 |
Registration of charge 072319200002, created on 9 January 2024
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
AP01 |
Appointment of Ms Lauren Christin Archer as a director on 5 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Jacques Antoine Martin as a director on 4 September 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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15 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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20 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Julie Anne Stewart as a director on 31 May 2022
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23 May 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Phillip Dow Harvey as a director on 3 December 2021
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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07 Jan 2021 |
MR04 |
Satisfaction of charge 072319200001 in full
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30 Nov 2020 |
CH04 |
Secretary's details changed for Broadway Secretaries Limited on 10 June 2020
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30 Nov 2020 |
PSC05 |
Change of details for Dkt International Foundation Uk as a person with significant control on 10 June 2020
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31 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jul 2020 |
MR01 |
Registration of charge 072319200001, created on 27 July 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 25 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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24 Jun 2019 |
PSC02 |
Notification of Dkt International Foundation Uk as a person with significant control on 27 September 2018
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24 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 24 June 2019
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26 Apr 2019 |
AP04 |
Appointment of Broadway Secretaries Limited as a secretary on 26 April 2019
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