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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28 Nov 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to Unit 4 Orwell House Ferry Lane Felixstowe IP11 3AQ on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Frank Robbert Weermeijer as a director on 18 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Mark Alan Taylor as a director on 18 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Jamie John Stuart as a director on 18 November 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Mark Alan Taylor as a secretary on 18 November 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 070650120001 in full
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15 Jul 2022 |
MR01 |
Registration of charge 070650120001, created on 12 July 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Jan 2022 |
PSC04 |
Change of details for Jamie John Stuart as a person with significant control on 1 August 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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12 Nov 2021 |
AD01 |
Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Devonshire Square London EC2M 4PL on 12 November 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Jul 2019 |
AD01 |
Registered office address changed from Aspen Waite White Ltd 1 Primrose Street London EC2A 2EX England to 199 Bishopsgate London EC2M 3TY on 12 July 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to Aspen Waite White Ltd 1 Primrose Street London EC2A 2EX on 29 April 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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16 Oct 2018 |
CH03 |
Secretary's details changed for Mark Alan Taylor on 8 May 2018
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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06 Aug 2018 |
CH01 |
Director's details changed for Mark Alan Taylor on 8 May 2018
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14 May 2018 |
CH03 |
Secretary's details changed for Mark Taylor on 9 May 2018
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09 May 2018 |
PSC04 |
Change of details for Mr Mark Taylor as a person with significant control on 9 May 2018
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09 May 2018 |
CH01 |
Director's details changed for Mark Taylor on 9 May 2018
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