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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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Toby James Carson Parker on 19 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Toby James Carson Parker on 18 January 2021
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13 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Tor Olav Troim on 13 January 2021
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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
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Tor Olav Troim on 21 October 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Toby James Carson Parker on 21 October 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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01 Oct 2019 |
TM01 |
Termination of appointment of Giuliano Lochner as a director on 1 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
AP04 |
Appointment of Rendall and Rittner Limited as a secretary on 16 March 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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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
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08 Jan 2018 |
CS01 |
Confirmation statement made on 17 December 2017 with updates
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01 Nov 2017 |
CH01 |
Director's details changed for Mr Lochner Giuliano on 1 November 2017
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23 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Oct 2017 |
AP01 |
Appointment of Mr Steven Pariente as a director on 12 October 2017
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04 Oct 2017 |
TM01 |
Termination of appointment of Celina Midelfart as a director on 4 October 2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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21 Feb 2017 |
TM01 |
Termination of appointment of Stephen Michael Solomons as a director on 20 February 2017
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