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 |
AP01 |
Appointment of Patrick Victor Josef Martin as a director on 25 January 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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15 Feb 2024 |
TM01 |
Termination of appointment of Lindsay Robertson as a director on 31 January 2024
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
CH01 |
Director's details changed for Mr Alistair Dougal Morrison on 1 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 18 May 2023
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18 May 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 1 May 2023
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18 May 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 May 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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26 Jan 2022 |
AP01 |
Appointment of Mr Kevin Vere Ludwick as a director on 1 November 2021
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jun 2021 |
AP01 |
Appointment of Mr Lindsay Robertson as a director on 12 March 2021
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10 Jun 2021 |
AP04 |
Appointment of London Registrars Ltd as a secretary on 1 May 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Suite a, 6 Honduras Street Honduras Street London EC1Y 0th England to Suite a 6 Honduras Street London EC1Y 0th on 4 June 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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08 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Oct 2019 |
AAMD |
Amended accounts for a small company made up to 31 October 2017
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13 Jun 2019 |
AP01 |
Appointment of Mr Alistair Morrison as a director on 1 April 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Kim Jacqueline Edwards as a director on 29 March 2019
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15 Mar 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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