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) |
---|---|---|---|
25 May 2022 | AP01 | Appointment of Mr Richard Stuart Fletcher as a director on 1 May 2022 | |
06 May 2022 | AP01 | Appointment of Mr Peter Kingsley Dunstan as a director on 1 February 2022 | |
06 May 2022 | AP03 | Appointment of Mr Peter Kingsley Dunstan as a secretary on 1 February 2022 | |
06 May 2022 | TM02 | Termination of appointment of Matthew Parkinson as a secretary on 1 February 2022 | |
06 May 2022 | TM01 | Termination of appointment of Matthew Parkinson as a director on 1 February 2022 | |
06 May 2022 | TM01 | Termination of appointment of James O'gara as a director on 1 May 2022 | |
01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
14 Mar 2022 | AD02 | Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR | |
01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
18 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
16 Apr 2021 | AP01 | Appointment of Mr Matthew Parkinson as a director on 1 March 2021 | |
16 Apr 2021 | AP01 | Appointment of Mr Daniel Carrera Garcia as a director on 1 March 2021 | |
16 Apr 2021 | AP01 | Appointment of Mr James O'gara as a director on 1 March 2021 | |
14 Apr 2021 | AP03 | Appointment of Mr Matthew Parkinson as a secretary on 1 March 2021 | |
14 Apr 2021 | TM01 | Termination of appointment of Bram Matthew Welsh as a director on 1 March 2021 | |
14 Apr 2021 | TM01 | Termination of appointment of Mark Simon Vale as a director on 8 February 2021 | |
14 Apr 2021 | TM01 | Termination of appointment of Louis Anthony Rivieccio Jr as a director on 1 March 2021 | |
14 Apr 2021 | TM02 | Termination of appointment of Bram Matthew Welsh as a secretary on 1 March 2021 | |
14 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
19 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Sep 2019 | AP01 | Appointment of Mr Bram Matthew Welsh as a director on 1 August 2019 | |
10 Sep 2019 | AP03 | Appointment of Mr Bram Matthew Welsh as a secretary on 1 August 2019 | |
04 Sep 2019 | TM02 | Termination of appointment of Elisabel Rodriguez Marquez as a secretary on 1 August 2019 | |
04 Sep 2019 | TM01 | Termination of appointment of Elisabel Rodriguez Marquez as a director on 1 August 2019 |