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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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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09 Dec 2024 |
AD01 |
Registered office address changed from 25 Old Broad Street Leaf a, 34th Floor ( Fao Quorum Software) 25 Old Broad Street London EC2N 1HQ England to Tower 42, 34th Floor, Leaf a Palantir Uk Ltd C/O Quorum Software 25 Old Broad Street London EC2N 1HQ EC2N 1HQ on 9 December 2024
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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jan 2024 |
AD01 |
Registered office address changed from Tower 42 Leaf a 34th Floor Old Broad Street London EC2N 1HQ England to 25 Old Broad Street Leaf a, 34th Floor ( Fao Quorum Software) 25 Old Broad Street London EC2N 1HQ on 17 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 33 Cannon Street 5th Floor, Watling House London EC4M 5SB to Tower 42 Leaf a 34th Floor Old Broad Street London EC2N 1HQ on 17 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Salvador Clave Marcet as a director on 31 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Francesc Batlle Perales as a director on 31 August 2021
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10 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Feb 2021 |
AP01 |
Appointment of Mr George Claiborne Myers as a director on 15 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Wayne Douglas Sim as a director on 15 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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05 Oct 2018 |
RP04TM02 |
Second filing for the termination of Henry Ronald Hawkins as a secretary
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05 Oct 2018 |
RP04TM01 |
Second filing for the termination of Bryan Gordon Dyck as a director
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05 Oct 2018 |
RP04TM01 |
Second filing for the termination of Henry Ronald Hawkins as a director
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05 Oct 2018 |
RP04TM01 |
Second filing for the termination of Allister Dean Macpherson as a director
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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