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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18 Apr 2024 |
AP01 |
Appointment of Mr Mark Davies as a director on 18 April 2024
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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14 Feb 2023 |
AP03 |
Appointment of Mr Toby Newman as a secretary on 10 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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10 May 2022 |
AP01 |
Appointment of Mr David Leslie Jack Bateman as a director on 27 April 2022
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05 May 2022 |
AD01 |
Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Santer as a director on 31 March 2022
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04 Feb 2022 |
MR01 |
Registration of charge 054179140059, created on 1 February 2022
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24 Jan 2022 |
PSC02 |
Notification of Php Av Lending Limited as a person with significant control on 21 January 2022
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02 Nov 2021 |
MR01 |
Registration of charge 054179140058, created on 22 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 054179140056, created on 22 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 054179140057, created on 27 October 2021
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17 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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03 Feb 2021 |
TM02 |
Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021
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03 Feb 2021 |
AP03 |
Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Aug 2020 |
AP01 |
Appointment of Mr Christopher John Santer as a director on 18 August 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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21 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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