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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19 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Oct 2023 |
AD01 |
Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 19 October 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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05 Apr 2023 |
MR04 |
Satisfaction of charge 022280500021 in full
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13 Jan 2023 |
AP01 |
Appointment of Mr Paul Mallan as a director on 1 January 2023
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25 Nov 2022 |
TM01 |
Termination of appointment of Rakesh Kirpalani as a director on 25 November 2022
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 May 2022 |
AP01 |
Appointment of Mr Martin Daniel Kumar as a director on 1 May 2022
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29 Apr 2022 |
CS01 |
23/04/22 Statement of Capital gbp 4274003.7761
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Aug 2020 |
TM01 |
Termination of appointment of Liam Michael Humphreys as a director on 27 August 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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17 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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17 Apr 2019 |
PSC04 |
Change of details for Mr Paul Bell as a person with significant control on 6 April 2016
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20 Mar 2019 |
PSC01 |
Notification of Paul Bell as a person with significant control on 6 April 2016
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re.rule 41 aim 03/12/2018
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28 Jan 2019 |
MAR |
Re-registration of Memorandum and Articles
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28 Jan 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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28 Jan 2019 |
RR02 |
Re-registration from a public company to a private limited company
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14 Jan 2019 |
AD01 |
Registered office address changed from 4th Floor 27 Mortimer Street London W1T 3BL to First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT on 14 January 2019
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10 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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