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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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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12 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Mar 2022 |
AP01 |
Appointment of Charlotte Marie Dean as a director on 7 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Anthony John Dawes as a director on 7 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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07 Dec 2021 |
TM01 |
Termination of appointment of Karl Laurenz Wambach as a director on 6 December 2021
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jun 2021 |
AD01 |
Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021
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16 Mar 2021 |
MR01 |
Registration of charge 105814660002, created on 5 March 2021
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11 Feb 2021 |
MR04 |
Satisfaction of charge 105814660001 in full
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Paras Maalde on 12 January 2021
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Anthony John Dawes on 6 November 2020
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Feb 2020 |
AP01 |
Appointment of Paras Maalde as a director on 26 February 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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30 Sep 2019 |
AP01 |
Appointment of Karl Laurenz Wambach as a director on 30 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Anthony John Dawes as a director on 30 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Zachary Bryan Vaughan as a director on 30 September 2019
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11 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 May 2019 |
CH01 |
Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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