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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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Ms Jodi Katz on 29 April 2022
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12 Sep 2023 |
CH04 |
Secretary's details changed for Scrip Secretaries Limited on 29 April 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from 6th Floor, 100 Liverpool Street London EC2M 2AT England to 6th Floor 100 Liverpool Street London EC2M 2AT on 12 September 2023
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12 Sep 2023 |
PSC05 |
Change of details for Fasken Martineau Llp as a person with significant control on 29 April 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from 6th Floor, 100 Liverpool Street London EC2M 2AT England to 6th Floor, 100 Liverpool Street London EC2M 2AT on 12 September 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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03 May 2022 |
AD01 |
Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 6th Floor, 100 Liverpool Street London EC2M 2AT on 3 May 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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19 Jun 2020 |
PSC02 |
Notification of Fasken Martineau Llp as a person with significant control on 6 April 2016
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18 Jun 2020 |
AP01 |
Appointment of Ms Jodi Katz as a director on 18 June 2020
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18 Jun 2020 |
PSC07 |
Cessation of Peter David Feldberg as a person with significant control on 6 April 2016
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18 Jun 2020 |
PSC07 |
Cessation of Albert Carlisle Gourley as a person with significant control on 6 April 2016
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18 Jun 2020 |
PSC07 |
Cessation of Abayomi Akinjide as a person with significant control on 6 April 2016
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18 Jun 2020 |
TM01 |
Termination of appointment of Albert Carlisle Gourley as a director on 18 June 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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01 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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