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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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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08 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 May 2023 |
AP01 |
Appointment of Mr Paul Hammick as a director on 16 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 13 Austin Friars London EC2N 2HE England to 10-11 Austin Friars London EC2N 2HG on 4 April 2023
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03 Jan 2023 |
CC04 |
Statement of company's objects
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23 Dec 2022 |
MR01 |
Registration of charge 027744810001, created on 22 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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27 Jul 2021 |
AP01 |
Appointment of Mr Richard Paul Bernstein as a director on 27 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr David Frank Lawrence as a director on 26 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Graydon Charles Butler as a director on 26 April 2021
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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04 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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04 Sep 2019 |
PSC05 |
Change of details for Kw Investment Management Limited as a person with significant control on 25 June 2018
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20 Aug 2019 |
PSC05 |
Change of details for Kw Investment Management Limited as a person with significant control on 25 June 2018
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19 Aug 2019 |
PSC05 |
Change of details for European Investment Management Limited as a person with significant control on 26 June 2018
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06 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Jan 2019 |
AP01 |
Appointment of Mr Graydon Charles Butler as a director on 18 January 2019
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17 Jan 2019 |
AD01 |
Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD to 13 Austin Friars London EC2N 2HE on 17 January 2019
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17 Jan 2019 |
AP01 |
Appointment of Mr Patrick Joseph Goulding as a director on 17 January 2019
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