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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14 May 2024 |
AD01 |
Registered office address changed from 8th Floor Unit 6, Albion House High Street Woking Surrey GU21 6BG United Kingdom to 12 New Fetter Lane London EC4A 1JP on 14 May 2024
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30 Mar 2024 |
AAMD |
Amended full accounts made up to 31 December 2019
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30 Mar 2024 |
AAMD |
Amended full accounts made up to 31 December 2018
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22 Mar 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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12 Mar 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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14 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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14 Feb 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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14 Feb 2024 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 8th Floor Unit 6, Albion House High Street Woking Surrey GU21 6BG on 14 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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03 Nov 2023 |
AP01 |
Appointment of Michael John Callahan as a director on 16 September 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
CH01 |
Director's details changed for Ms Claire Mcdonough on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Robert Joseph Scaringe on 25 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 8th Floor Unit 6 Albion House High St Woking Surrey GU21 6BG United Kingdom to 12 New Fetter Lane London EC4A 1JP on 25 September 2023
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25 Sep 2023 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 13 September 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Joseph Scaringe on 23 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Ms Claire Mcdonough on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 8th Floor Unit 6 Albion House High St Woking Surrey GU21 6BG on 23 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Neil Michael Sitron as a director on 6 September 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jan 2022 |
AP01 |
Appointment of Mr Neil Michael Sitron as a director on 25 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Ms Claire Mcdonough as a director on 25 January 2022
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