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)
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
|
|
|
17 Dec 2024 |
AP01 |
Appointment of Miss Susana Claudia Pinto Moutinho as a director on 23 December 2023
|
|
|
24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr James Anthony O’Dowd as a director on 31 August 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Brian Semple as a director on 31 August 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Julia Ruth Ziemer as a director on 31 August 2023
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from 74 Brouncker Road London W3 8AQ England to 72 Brouncker Road London W3 8AQ on 12 September 2023
|
|
|
12 Sep 2023 |
TM02 |
Termination of appointment of Brian Semple as a secretary on 31 August 2023
|
|
|
12 Sep 2023 |
AP03 |
Appointment of Mr Paul William Rattray as a secretary on 31 August 2023
|
|
|
30 Aug 2023 |
AD01 |
Registered office address changed from 70 Brouncker Road London W3 8AQ England to 74 Brouncker Road London W3 8AQ on 30 August 2023
|
|
|
19 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
11 Jul 2023 |
AD01 |
Registered office address changed from 74 Brouncker Road London W3 8AQ England to 70 Brouncker Road London W3 8AQ on 11 July 2023
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Ms Stephanie Grace Bruce-Crampton as a director on 8 December 2022
|
|
|
07 Jan 2023 |
AP01 |
Appointment of Mr James Nicholas Douglas Bruce-Crampton as a director on 8 December 2022
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of George William Masefield as a director on 8 December 2022
|
|
|
19 Dec 2022 |
TM02 |
Termination of appointment of George William Masefield as a secretary on 8 December 2022
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Andrea Lily Ziemer-Masefield as a director on 8 December 2022
|
|
|
19 Dec 2022 |
AP03 |
Appointment of Mr Brian Semple as a secretary on 8 December 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
16 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
|
|
|
15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|