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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06 Nov 2024 |
TM01 |
Termination of appointment of Christopher Randolph Hunter as a director on 5 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Alexander Koriath as a director on 5 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Daniel James Aylott as a director on 5 November 2024
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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of Christine Jane Farquhar as a director on 31 August 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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24 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of David Druley as a director on 31 December 2022
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15 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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24 May 2022 |
PSC07 |
Cessation of James Bailey as a person with significant control on 18 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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17 Dec 2021 |
AD01 |
Registered office address changed from 80 Victoria Street Cardinal Place London SW1E 5JL to 62 Buckingham Gate London SW1E 6AJ on 17 December 2021
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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19 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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02 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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31 Jul 2019 |
AP01 |
Appointment of Ms Christine Jane Farquhar as a director on 30 July 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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15 Apr 2019 |
PSC07 |
Cessation of Hunter Lewis as a person with significant control on 31 August 2018
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29 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Aug 2018 |
TM01 |
Termination of appointment of Matthew James William Cutlan as a director on 22 August 2018
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