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) |
---|---|---|---|
22 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with updates | |
27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
19 Jan 2021 | CH01 | Director's details changed for Mr Toby James Carson Parker on 19 January 2021 | |
18 Jan 2021 | CH01 | Director's details changed for Mr Toby James Carson Parker on 18 January 2021 | |
13 Jan 2021 | CH04 | Secretary's details changed for Rendall and Rittner Limited on 13 January 2021 | |
13 Jan 2021 | CH01 | Director's details changed for Mr Tor Olav Troim on 13 January 2021 | |
05 Jan 2021 | AD01 | Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021 | |
21 Dec 2020 | CS01 | Confirmation statement made on 17 December 2020 with updates | |
21 Dec 2020 | CH01 | Director's details changed for Mr Tor Olav Troim on 21 October 2020 | |
21 Dec 2020 | CH01 | Director's details changed for Mr Toby James Carson Parker on 21 October 2020 | |
21 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
06 Jan 2020 | CS01 | Confirmation statement made on 17 December 2019 with updates | |
01 Oct 2019 | TM01 | Termination of appointment of Giuliano Lochner as a director on 1 October 2019 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
03 Jun 2019 | AP04 | Appointment of Rendall and Rittner Limited as a secretary on 16 March 2018 | |
20 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Mar 2018 | AD01 | Registered office address changed from 68 Hammersmith Road London W14 8YW to Portsoken House 155-157 Minories London EC3N 1LJ on 19 March 2018 | |
08 Jan 2018 | CS01 | Confirmation statement made on 17 December 2017 with updates | |
01 Nov 2017 | CH01 | Director's details changed for Mr Lochner Giuliano on 1 November 2017 | |
23 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 Oct 2017 | AP01 | Appointment of Mr Steven Pariente as a director on 12 October 2017 | |
04 Oct 2017 | TM01 | Termination of appointment of Celina Midelfart as a director on 4 October 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
21 Feb 2017 | TM01 | Termination of appointment of Stephen Michael Solomons as a director on 20 February 2017 |