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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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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04 Oct 2022 |
AD01 |
Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR United Kingdom to No 1 Wilford Business Park Ruddington Lane West Bridgford Nottingham NG11 7EP on 4 October 2022
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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04 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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12 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Feb 2020 |
PSC07 |
Cessation of Romesh Tekchand Wadhwani as a person with significant control on 31 January 2020
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19 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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11 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Aug 2018 |
AD01 |
Registered office address changed from 29th Floor 1 Canada Square Canary Wharf London E14 5AA to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 1 August 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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24 May 2018 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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24 May 2018 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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24 May 2018 |
CH01 |
Director's details changed for Bret Thomas Jardine on 23 May 2018
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10 Nov 2017 |
CH01 |
Director's details changed for Bret Thomas Jardine on 1 January 2014
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21 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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20 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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04 May 2017 |
TM01 |
Termination of appointment of Mark Steven Parise as a director on 3 April 2017
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31 Aug 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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