Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor Mark Lane London EC3R 7QR to 7 Bishopsgate 2nd Floor London EC2N 3AR on 16 November 2023
|
|
|
31 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
11 Sep 2023 |
MR04 |
Satisfaction of charge 032315790003 in full
|
|
|
11 Sep 2023 |
MR04 |
Satisfaction of charge 032315790005 in full
|
|
|
11 Sep 2023 |
MR04 |
Satisfaction of charge 032315790004 in full
|
|
|
11 Sep 2023 |
MR04 |
Satisfaction of charge 032315790007 in full
|
|
|
11 Sep 2023 |
MR04 |
Satisfaction of charge 032315790006 in full
|
|
|
05 Sep 2023 |
MR01 |
Registration of charge 032315790008, created on 1 September 2023
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Mr Omar Choucair as a director on 16 August 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
|
|
|
25 May 2023 |
TM01 |
Termination of appointment of Teresa Mackintosh as a director on 24 May 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Mr Darren Heffernan as a director on 24 May 2023
|
|
|
31 Jan 2023 |
AA |
Full accounts made up to 31 January 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
|
|
|
18 Jul 2022 |
PSC01 |
Notification of Peter Rottier as a person with significant control on 29 December 2017
|
|
|
18 Jul 2022 |
PSC01 |
Notification of Darren Michael Black as a person with significant control on 29 December 2017
|
|
|
18 Jul 2022 |
PSC01 |
Notification of Charles Fitzgerald as a person with significant control on 29 December 2017
|
|
|
18 Jul 2022 |
PSC01 |
Notification of Thomas Hungerford Jennings as a person with significant control on 29 December 2017
|
|
|
18 Jul 2022 |
PSC01 |
Notification of Craig David Frances as a person with significant control on 29 December 2017
|
|
|
18 Jul 2022 |
PSC01 |
Notification of John Robert Carroll as a person with significant control on 29 December 2017
|
|
|
18 Jul 2022 |
PSC01 |
Notification of Scott Charles Collins as a person with significant control on 29 December 2017
|
|
|
18 Jul 2022 |
PSC01 |
Notification of Peter Chung as a person with significant control on 29 December 2017
|
|
|
18 Jul 2022 |
PSC01 |
Notification of Martin Joseph Mannion as a person with significant control on 29 December 2017
|
|
|
29 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
|
|