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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03 Jun 2025 |
CS01 |
Confirmation statement made on 20 May 2025 with no updates
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23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Helen Banton on 1 May 2022
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
AP01 |
Appointment of Mr Timothy George Rayner as a director on 27 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Ian Charles Summers as a director on 27 September 2022
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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08 Apr 2021 |
AP01 |
Appointment of Mr Thomas Wong as a director on 7 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Kenneth Edward Thompson as a director on 7 April 2021
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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
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08 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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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
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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
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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
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
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12 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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