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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25 Jan 2024 |
AP01 |
Appointment of Mr Mark Dingad Davies as a director on 5 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 5 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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21 Jan 2022 |
AP01 |
Appointment of Mr Piotr Nowosad as a director on 17 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Peter Nicholas Marson as a director on 17 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Mark Dingad Davies as a director on 17 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Edward John Ainsworth as a director on 17 January 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Robert Jan Thompson as a director on 8 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Mark Dingad Davies as a director on 8 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England to 85 Great Portland Street London W1W 7LT on 16 February 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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24 Sep 2020 |
PSC07 |
Cessation of Edward John Ainsworth as a person with significant control on 21 September 2020
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22 Sep 2020 |
PSC02 |
Notification of Compliance Group Limited as a person with significant control on 6 January 2020
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21 Sep 2020 |
PSC07 |
Cessation of Ansor Ventures Llp as a person with significant control on 6 January 2020
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
AD01 |
Registered office address changed from The Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 18 March 2019
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03 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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