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 |
AD01 |
Registered office address changed from Unit 2, Plantain Place Crosby Row London SE1 1YN England to 6th Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2 April 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Michael David Toon as a director on 5 March 2024
|
|
|
17 Jan 2024 |
TM02 |
Termination of appointment of Michael Toon as a secretary on 13 January 2024
|
|
|
17 Jan 2024 |
AP03 |
Appointment of Mr Nicholas John Ayerst as a secretary on 13 January 2024
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
|
|
|
20 Jun 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Nicholas John Ayerst as a director on 17 October 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mr Jean-Michel Orieux as a director on 1 August 2022
|
|
|
03 Aug 2022 |
AP01 |
Appointment of Dr Beatrice Madeleine Valerie Lafon as a director on 1 August 2022
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Chaker Hanna as a director on 2 August 2022
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Richard Howard Kleiner as a director on 2 August 2022
|
|
|
19 Jul 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
|
|
|
04 Jul 2022 |
AP01 |
Appointment of Mr Richard Howard Kleiner as a director on 30 June 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Richard Howard Kleiner as a director on 30 June 2022
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Michael David Toon as a director on 1 December 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
06 Aug 2021 |
AD02 |
Register inspection address has been changed to Link Group, 10th Floor, Central Square Wellington Street Leeds LS1 4DL
|
|
|
04 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
03 Feb 2021 |
TM01 |
Termination of appointment of Mark Carrick as a director on 13 November 2020
|
|
|
17 Nov 2020 |
AP03 |
Appointment of Michael Toon as a secretary on 13 November 2020
|
|
|
17 Nov 2020 |
TM02 |
Termination of appointment of Mark Carrick as a secretary on 13 November 2020
|
|
|
30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
|
|