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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01 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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12 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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13 May 2021 |
AD01 |
Registered office address changed from 62 Grosvenor Street London W1K 3JF to Coopers' Hall 13 Devonshire Square London EC2M 4th on 13 May 2021
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29 Jan 2021 |
SH08 |
Change of share class name or designation
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29 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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21 Dec 2020 |
PSC01 |
Notification of Michael Andre Zuckerman as a person with significant control on 15 December 2020
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21 Dec 2020 |
PSC01 |
Notification of Marius Ion Nasta as a person with significant control on 15 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Radu Dimofte as a person with significant control on 15 December 2020
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21 Dec 2020 |
PSC05 |
Change of details for Charter House Square Finance Company Limited as a person with significant control on 15 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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23 Sep 2019 |
AA |
Full accounts made up to 30 June 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Stephen John Wiseman as a director on 7 August 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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02 Jan 2019 |
AA |
Full accounts made up to 30 June 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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03 Jan 2018 |
AA |
Full accounts made up to 30 June 2017
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02 Aug 2017 |
PSC07 |
Cessation of Michael Andre Zuckerman as a person with significant control on 2 August 2017
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02 Aug 2017 |
ANNOTATION |
Rectified The TM02 was removed from the public register on 25/09/2017 as it was factually inaccurate or was derived from something factually inaccurate.
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27 Jul 2017 |
PSC02 |
Notification of Charter House Square Finance Company Limited as a person with significant control on 6 April 2016
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