Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 Nov 2020 | PSC07 | Cessation of Eq Investors Holdings Limited as a person with significant control on 27 July 2017 | |
16 Nov 2020 | PSC02 | Notification of Best Investment Limited as a person with significant control on 27 July 2017 | |
18 Sep 2020 | AA | Full accounts made up to 30 April 2020 | |
29 Jun 2020 | AP01 | Appointment of Mr Nathaniel Papadacis as a director on 16 June 2020 | |
16 Jun 2020 | TM01 | Termination of appointment of Vanda Suzanne Cox as a director on 31 October 2019 | |
14 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
14 Jan 2020 | AA | Full accounts made up to 30 April 2019 | |
17 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with updates | |
14 Jan 2019 | AA | Full accounts made up to 30 April 2018 | |
23 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with updates | |
08 Mar 2018 | AP01 | Appointment of Ms Vanda Suzanne Cox as a director on 1 March 2018 | |
01 Mar 2018 | AP01 | Appointment of Sophie Harriet Kennedy as a director on 24 October 2017 | |
01 Mar 2018 | AP01 | Appointment of Mr Mark Alan Howlett as a director on 24 October 2017 | |
11 Jan 2018 | AA | Full accounts made up to 30 April 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
12 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
28 Oct 2016 | TM01 | Termination of appointment of Eric William Welsby as a director on 28 October 2016 | |
01 Aug 2016 | AD01 | Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 | |
19 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 28 June 2016
|
|
11 May 2016 | AR01 | Annual return made up to 14 April 2016 with full list of shareholders | |
06 May 2016 | CH01 | Director's details changed for Mr Mark Ian Kenner on 1 April 2016 | |
06 May 2016 | CH01 | Director's details changed for Mr Angus Branfield on 1 April 2016 | |
27 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 19 April 2016
|
|
13 Apr 2016 | AP01 | Appointment of Mr Michel Neumann as a director on 11 March 2016 | |
18 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 7 December 2015
|