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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16 Apr 2024 |
CH01 |
Director's details changed for Jonathan James Jones on 1 January 2023
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04 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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24 Apr 2023 |
AD01 |
Registered office address changed from Premier Place 2 & a Half Devonshire Square London EC2M 4UJ United Kingdom to 60 London Wall London EC2M 5TQ on 24 April 2023
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24 Apr 2023 |
PSC05 |
Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 24 April 2023
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Jonathan James Jones on 1 September 2020
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Jonathan James Jones on 1 September 2020
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01 Sep 2020 |
PSC05 |
Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 1 September 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 1 September 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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21 Jan 2020 |
AP01 |
Appointment of Jonathan Jones as a director on 1 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Jane Louise Haxby as a director on 1 January 2020
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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16 Apr 2019 |
CH01 |
Director's details changed for Jane Louise Haxby on 16 April 2019
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30 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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09 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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23 Jan 2017 |
AP01 |
Appointment of Jane Haxby as a director on 1 January 2017
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