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