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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12 Feb 2024 |
SH02 |
Consolidation of shares on 21 July 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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09 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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13 Jan 2023 |
PSC05 |
Change of details for 3I Mia Holdings Limited as a person with significant control on 1 June 2017
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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07 Sep 2021 |
AP01 |
Appointment of Mr Yaadvinder Virdee as a director on 1 September 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Sebastian Schwengber as a director on 18 June 2021
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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08 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Kevin O'connor on 15 November 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Sebastian Schwengber on 14 November 2019
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24 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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01 Jul 2019 |
TM01 |
Termination of appointment of Thomas William Butler as a director on 31 May 2019
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28 Mar 2019 |
AD02 |
Register inspection address has been changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF
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27 Mar 2019 |
CH04 |
Secretary's details changed for Beach Secretaries Limited on 25 March 2019
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23 Jan 2019 |
AP01 |
Appointment of Mr Paul Miles as a director on 21 January 2019
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09 Jan 2019 |
AP01 |
Appointment of Mr Nicholas Horler as a director on 21 December 2018
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08 Jan 2019 |
AP01 |
Appointment of Mr Kevin O'connor as a director on 21 December 2018
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