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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30 Aug 2024 |
PSC01 |
Notification of Claire Alison Catherine Davis as a person with significant control on 23 July 2024
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30 Aug 2024 |
PSC01 |
Notification of Peyton William Yates Davis as a person with significant control on 23 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Ms Radhika Mehta on 30 July 2024
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30 Jul 2024 |
PSC02 |
Notification of Accuro Fiduciary Services Limited as a person with significant control on 23 July 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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29 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to 70 Pall Mall Westminster London SW1Y 5ES on 24 July 2024
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24 Jul 2024 |
AP02 |
Appointment of Afl Corporate Services Limited as a director on 23 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Radhika Mehta as a director on 23 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Ocorian Corporate Services (Jersey) Limited as a director on 23 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Sarah Caroline Holt as a director on 23 July 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Jane Margaret Watterson as a director on 29 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Jane Margaret Watterson as a secretary on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Ms Sarah Caroline Holt as a director on 29 September 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Jan 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 5 April 2023
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27 Jun 2022 |
AD01 |
Registered office address changed from 2 Ryecroft Street London SW6 3TT England to Level 5 20 Fenchurch Street London EC3M 3BY on 27 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Sarah Caroline Holt as a director on 3 June 2021
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04 Jun 2021 |
AP02 |
Appointment of Ocorian Corporate Services (Jersey) Limited as a director on 3 June 2021
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28 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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