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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25 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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16 Nov 2022 |
CH01 |
Director's details changed for Mr James David Macdiarmid on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr. Simon Andrew Charles White on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Jon Gray on 1 November 2022
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20 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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01 Oct 2021 |
PSC02 |
Notification of Apollo Group Holdings Limited as a person with significant control on 31 August 2021
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01 Oct 2021 |
PSC07 |
Cessation of Apollo Partners Llp as a person with significant control on 31 August 2021
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01 Oct 2021 |
PSC07 |
Cessation of Simon Andrew Charles White as a person with significant control on 31 August 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 1 Bishopsgate London EC2N 3AQ on 1 October 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of Magna Secretaries Limited as a secretary on 1 October 2021
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02 Mar 2021 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 1 October 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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01 Mar 2021 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 1 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Jon Gray on 1 October 2020
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01 Mar 2021 |
PSC04 |
Change of details for Mr. Simon Andrew Charles White as a person with significant control on 1 October 2020
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01 Mar 2021 |
CH01 |
Director's details changed for Mr. Simon Andrew Charles White on 1 October 2020
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01 Mar 2021 |
CH01 |
Director's details changed for Mr James David Macdiarmid on 1 October 2020
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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21 Oct 2019 |
PSC02 |
Notification of Apollo Partners Llp as a person with significant control on 6 April 2016
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