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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12 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen Keith James Nelson on 12 December 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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19 Jul 2022 |
AP03 |
Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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04 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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13 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/05/2017
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18 Apr 2019 |
CH01 |
Director's details changed for Mr James Keith Harraway on 12 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Stephen Keith James Nelson on 12 April 2019
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18 Apr 2019 |
PSC05 |
Change of details for Genny Uk 1 Limited as a person with significant control on 12 April 2019
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18 Apr 2019 |
CH04 |
Secretary's details changed for M&G Management Services Limited on 12 April 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
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03 Apr 2019 |
AP04 |
Appointment of M&G Management Services Limited as a secretary on 1 April 2019
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25 Oct 2018 |
TM01 |
Termination of appointment of Alberto Signori as a director on 16 October 2018
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium a/c be reduced 01/10/2018
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