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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18 Mar 2024 |
TM01 |
Termination of appointment of Edward Jones as a director on 31 December 2023
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12 Mar 2024 |
AP01 |
Appointment of Morag Mcneill as a director on 1 February 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Murdoch John Macdonald on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Oluwole Samuel Tunde on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Phillip Rory Murphy on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Murdoch John Macdonald on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Edward Jones on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Michael John Jess on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Anthony Mark Dickinson on 26 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mr Michael John Jess as a person with significant control on 26 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mr Phillip Rory Murphy as a person with significant control on 26 July 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Oluwole Samuel Tunde on 21 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Phillip Rory Murphy as a person with significant control on 21 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Michael John Jess as a person with significant control on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Phillip Rory Murphy on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Murdoch John Macdonald on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Edward Jones on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Michael John Jess on 21 April 2021
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