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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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Michael Joseph Mincieli as a director on 8 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Ms Lee Wilcox as a director on 8 May 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr. Bradley Hamilton Feldmann on 3 February 2023
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24 Oct 2022 |
CH01 |
Director's details changed for Mr. Michael Joseph Mincieli on 22 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr. Michael Joseph Mincieli as a director on 17 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Joseph Mullis as a director on 17 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Francisco Martinez De Velasco as a director on 17 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr. Luke Joseph Normington as a director on 17 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr. Bradley Hamilton Feldmann as a director on 17 October 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 6th Floor, Kildare House Dorset Rise London EC4Y 8EN United Kingdom to 4th Floor 62 Cornhill London EC3V 3NH on 14 October 2021
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10 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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18 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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13 May 2019 |
TM01 |
Termination of appointment of Frank Andreas Hettmann as a director on 31 March 2019
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04 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Sep 2018 |
TM01 |
Termination of appointment of Paul Charles William Davey as a director on 31 July 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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