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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07 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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13 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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26 Jun 2023 |
AP01 |
Appointment of Mr Ka Wai Yu as a director on 26 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Adam Edward Chirkowski as a director on 26 June 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Christopher Radulph Hart-George as a director on 26 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr James John Bailey-House as a director on 26 April 2022
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15 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Christopher Radulph Hart-George as a director on 17 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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08 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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31 Jul 2020 |
AP01 |
Appointment of Mr Adam Edward Chirkowski as a director on 23 July 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Christoph Oliver Ruedig as a secretary on 23 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Christoph Oliver Ruedig as a director on 23 July 2020
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18 May 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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08 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Robert Malcolm Armour on 1 June 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QL on 2 July 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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04 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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07 Dec 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/11/2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 07/12/17.
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11 Jul 2017 |
AAMD |
Amended accounts for a small company made up to 30 September 2016
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