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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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Mr Simon Paul Mace as a director on 11 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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11 Sep 2023 |
PSC02 |
Notification of Langoen Investments Ltd as a person with significant control on 20 February 2023
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11 Sep 2023 |
PSC07 |
Cessation of Andrew William Kafkaris as a person with significant control on 20 February 2023
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11 Sep 2023 |
PSC07 |
Cessation of Bruton Street Advisors Ltd as a person with significant control on 20 February 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Andrew Neil Fox as a director on 6 September 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Andrew William Kafkaris as a director on 26 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Simon Paul Mace as a director on 24 July 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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27 Oct 2022 |
TM02 |
Termination of appointment of Andrew William Kafkaris as a secretary on 20 December 2021
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27 Oct 2022 |
PSC04 |
Change of details for Mr Andrew William Kafkaris as a person with significant control on 25 July 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew William Kafkaris on 25 July 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Paul Mace on 25 July 2022
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27 Oct 2022 |
PSC05 |
Change of details for Bruton Street Advisors Ltd as a person with significant control on 25 July 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Suite 8 121 Sloane Street London SW1X 9BW to 5th Floor 18 Upper Brook Street London W1K 7PU on 27 October 2022
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20 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Simon Paul Mace as a director on 20 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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04 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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