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 Jun 2026 |
AA |
Full accounts made up to 31 December 2025
|
|
|
20 May 2026 |
CS01 |
Confirmation statement made on 20 May 2026 with no updates
|
|
|
08 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
03 Jun 2025 |
CS01 |
Confirmation statement made on 20 May 2025 with no updates
|
|
|
23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
|
|
|
08 Dec 2023 |
CH01 |
Director's details changed for Mrs Helen Banton on 1 May 2022
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Timothy George Rayner as a director on 27 September 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Ian Charles Summers as a director on 27 September 2022
|
|
|
29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Thomas Wong as a director on 7 April 2021
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of Kenneth Edward Thompson as a director on 7 April 2021
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from 22 Bishopsgate London EC2N 4BQ England to Level 26 22 Bishopsgate London EC2N 4BQ on 1 April 2021
|
|
|
08 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 Feb 2021 |
AD01 |
Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT England to 22 Bishopsgate London EC2N 4BQ on 12 February 2021
|
|
|
02 Jul 2020 |
AD01 |
Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0ET England to 4th Floor 40 Gracechurch Street London EC3V 0BT on 2 July 2020
|
|
|
24 Jun 2020 |
AD01 |
Registered office address changed from Level 14, the Broadgate Tower 20 Primrose Street London EC2A 2EW to 4th Floor 40 Gracechurch Street London EC3V 0ET on 24 June 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
05 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
|
|