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)
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Russell John Haywood as a director on 18 July 2024
|
|
|
10 Jul 2024 |
AP01 |
Appointment of Adam Lloyd Teeuw as a director on 20 May 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
03 Jul 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
|
|
|
19 Feb 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
|
|
|
28 Jul 2023 |
AA |
Full accounts made up to 31 July 2022
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
13 Jul 2023 |
CH01 |
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
22 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
|
|
|
31 Jul 2021 |
AP01 |
Appointment of Nicholas Wiliam Rush as a director
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr Nicholas William Rush as a director on 22 June 2021
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
|
|
|
21 Jul 2021 |
TM01 |
Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021
|
|
|
21 Jul 2021 |
TM02 |
Termination of appointment of Russell John Haywood as a secretary on 22 June 2021
|
|
|
21 Jul 2021 |
TM01 |
Termination of appointment of John Alexander Alexiades as a director on 22 June 2021
|
|
|
04 May 2021 |
AA |
Accounts for a small company made up to 31 July 2020
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
|
|
|
14 Feb 2020 |
CH01 |
Director's details changed for Mr Anthony Gerard Chambers on 4 July 2019
|
|
|
13 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
|
|
|
13 Aug 2019 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
|
|
|
13 Aug 2019 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE on 13 August 2019
|
|