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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23 Mar 2024 |
CH01 |
Director's details changed for Mr Jayesh Patel on 6 March 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Queensberry House 1st Floor 3 Old Burlington Street London W1S 3AE United Kingdom to Queensberry House Queensberry House 3 Old Burlington Street London W1S 3AE on 31 January 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
AP01 |
Appointment of Mr Martin Dole-Wasilka as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Egil Strysse as a director on 31 August 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Robert Peel on 13 May 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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24 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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05 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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28 Sep 2018 |
CH01 |
Director's details changed for Mr Egil Strysse on 17 September 2018
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06 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Jan 2018 |
PSC02 |
Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017
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04 Jan 2018 |
PSC07 |
Cessation of Burlington Eight Limited as a person with significant control on 18 December 2017
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02 Nov 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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10 Aug 2017 |
AP01 |
Appointment of Mr Egil Strysse as a director on 28 July 2017
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10 Aug 2017 |
TM01 |
Termination of appointment of Richard Julian Ford as a director on 28 July 2017
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18 Nov 2016 |
MR01 |
Registration of charge 104360620002, created on 15 November 2016
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