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 2025 |
AP01 |
Appointment of Mr Rinaldo Enrico Marcoz as a director on 18 August 2025
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29 Aug 2025 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 18 August 2025
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09 Jun 2025 |
CS01 |
Confirmation statement made on 25 May 2025 with no updates
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20 Feb 2025 |
AA |
Full accounts made up to 31 March 2024
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13 Feb 2025 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 February 2025
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05 Feb 2025 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 5 February 2025
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19 Jun 2024 |
AA |
Full accounts made up to 31 March 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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18 Jul 2023 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Sean Peter Martin as a director on 4 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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27 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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07 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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19 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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19 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Sep 2020 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 11 August 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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06 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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11 Apr 2019 |
TM01 |
Termination of appointment of Jason Christopher Bingham as a director on 1 April 2019
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