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) |
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22 Apr 2022 | TM02 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 30 March 2022 | |
19 Oct 2021 | CS01 | Confirmation statement made on 18 October 2021 with updates | |
14 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
24 Jun 2021 | TM01 | Termination of appointment of Carl Jani as a director on 11 June 2021 | |
02 Feb 2021 | AP01 | Appointment of Joanne Thomson Stent as a director on 1 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Sam Dennis Williams as a director on 31 January 2021 | |
27 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
19 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
22 Sep 2020 | PSC05 | Change of details for Argentex Capital Limited as a person with significant control on 21 September 2020 | |
18 Sep 2020 | AD01 | Registered office address changed from 5 Old Bond Street London W1S 4PD United Kingdom to 25 Argyll Street London W1F 7TU on 18 September 2020 | |
15 Jul 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 | |
07 Jul 2020 | AA | Full accounts made up to 30 June 2019 | |
18 Nov 2019 | CH01 | Director's details changed for Lord Digby Marritt Jones on 14 November 2019 | |
18 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
04 Sep 2019 | PSC07 | Cessation of Pacific Investments Management Limited as a person with significant control on 29 August 2019 | |
02 Sep 2019 | PSC02 | Notification of Argentex Capital Limited as a person with significant control on 29 August 2019 | |
02 Sep 2019 | PSC07 | Cessation of John Lionel Beckwith as a person with significant control on 24 June 2019 | |
23 Aug 2019 | RESOLUTIONS |
Resolutions
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13 Aug 2019 | AP01 | Appointment of Lord Digby Marritt Jones as a director on 24 June 2019 | |
08 Aug 2019 | RESOLUTIONS |
Resolutions
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05 Aug 2019 | RESOLUTIONS |
Resolutions
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01 Aug 2019 | CONNOT | Change of name notice | |
18 Jul 2019 | RESOLUTIONS |
Resolutions
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15 Jul 2019 | AP01 | Appointment of Mr Sam Dennis Williams as a director on 24 June 2019 | |
12 Jul 2019 | AP01 | Appointment of Mr Harry Adams as a director on 24 June 2019 |