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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14 Sep 2026 |
AP03 |
Appointment of Mr Simon Hee Lum Mahaffey as a secretary on 14 September 2026
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14 Sep 2026 |
TM02 |
Termination of appointment of Graham Victor Rivers-Moore as a secretary on 14 September 2026
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02 Jul 2026 |
TM01 |
Termination of appointment of Tyron Moses as a director on 15 May 2026
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30 Jun 2026 |
AA |
Full accounts made up to 31 December 2025
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25 Jun 2026 |
AP01 |
Appointment of Mr Ian Edward Clark as a director on 8 June 2026
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18 Dec 2025 |
TM01 |
Termination of appointment of Nathaniel Kester Filer as a director on 10 December 2025
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11 Nov 2025 |
CS01 |
Confirmation statement made on 14 October 2025 with no updates
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30 Sep 2025 |
PSC07 |
Cessation of Gary Anthony Burke as a person with significant control on 15 October 2016
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30 Sep 2025 |
PSC02 |
Notification of Eaton Gate (Holdings) Limited as a person with significant control on 15 October 2016
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18 Sep 2025 |
CH01 |
Director's details changed for Mr Benedict James Gilman on 14 August 2025
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06 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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10 Apr 2025 |
AP01 |
Appointment of Mr Joseph Patrick Hoffmann as a director on 28 February 2025
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10 Apr 2025 |
AP01 |
Appointment of Mr Paul Richard Hanwell as a director on 4 November 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
AP01 |
Appointment of Mr Benedict James Gilman as a director on 19 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Nathaniel Kester Filer as a director on 19 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Tyron Moses as a director on 19 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Gary Burke as a director on 1 July 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Burke on 28 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from , 2 Eaton Gate, London, SW1W 9BJ, England to 20 st. Dunstan's Hill London EC3R 8HL on 9 November 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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