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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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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13 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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03 Aug 2022 |
CH01 |
Director's details changed for Ms Eva Monica Kalawski on 3 August 2022
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03 Aug 2022 |
CH03 |
Secretary's details changed for Ms Eva Monica Kalawski on 3 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Ms Mary Ann Sigler on 3 August 2022
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22 Apr 2022 |
AA |
Group of companies' accounts made up to 25 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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04 May 2021 |
AA |
Group of companies' accounts made up to 26 December 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Ms Eva Monica Kalawski on 15 October 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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06 May 2020 |
AA |
Group of companies' accounts made up to 28 December 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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24 Jun 2019 |
AA |
Group of companies' accounts made up to 29 December 2018
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26 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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06 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 December 2017
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16 Aug 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2017
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04 Jan 2018 |
SH02 |
Sub-division of shares on 18 December 2017
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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