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)
|
|
13 Jun 2024 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on 13 June 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
09 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Jonathon Bromwich on 1 July 2022
|
|
|
09 Jan 2024 |
CH03 |
Secretary's details changed for Mr Paul Jonathon Bromwich on 1 July 2022
|
|
|
09 Jan 2024 |
PSC04 |
Change of details for Mr Paul Jonathon Bromwich as a person with significant control on 9 January 2018
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
AD01 |
Registered office address changed from Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 1 July 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Edward Richard Stevens as a director on 26 May 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Peter James Archard as a director on 26 May 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Nicholas Henry Stevens as a director on 26 May 2022
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Jun 2021 |
AD01 |
Registered office address changed from 6 Gracechurch Street London EC3V 0AT to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on 16 June 2021
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
|
|
|
10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
|
|
|
02 Jan 2019 |
AD01 |
Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 6 Gracechurch Street London EC3V 0AT on 2 January 2019
|
|
|
11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Oct 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
|
|
|
11 Oct 2018 |
RT01 |
Administrative restoration application
|
|
|
29 May 2018 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|