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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07 Feb 2024 |
CH01 |
Director's details changed for Mr Ryan Pappas on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Ryan Pappas as a director on 5 February 2024
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14 Nov 2023 |
PSC07 |
Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017
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14 Nov 2023 |
PSC03 |
Notification of China Investment Corporation as a person with significant control on 29 November 2017
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06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Oct 2023 |
TM01 |
Termination of appointment of Simon Arthur Clinton as a director on 28 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Shane Roger Kelly as a director on 28 October 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Joseph Slattery on 25 August 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Ms Sheena Shabnam Singla on 25 August 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Arthur Clinton on 25 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 30 Broadwick Street London W1F 8JB to Fourth Floor 30 Broadwick Street London W1F 8JB on 25 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR England to 30 Broadwick Street London W1F 8JB on 12 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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24 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Arthur Clinton on 15 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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15 Sep 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
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15 Sep 2020 |
AD02 |
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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30 Aug 2019 |
AP01 |
Appointment of Ms Sheena Shabnam Singla as a director on 17 May 2018
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11 Jul 2019 |
TM01 |
Termination of appointment of Mohammad Barzegar as a director on 11 July 2019
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