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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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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10 Jan 2023 |
PSC07 |
Cessation of Peter Curcic as a person with significant control on 27 June 2018
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10 Jan 2023 |
PSC07 |
Cessation of Mga Managers Limited as a person with significant control on 27 June 2018
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10 Jan 2023 |
PSC02 |
Notification of Hpt (Holdings) Limited as a person with significant control on 27 June 2018
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Mark Cole on 1 August 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Alasdair Gray on 1 August 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Craven House, 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 25 October 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
TM01 |
Termination of appointment of Martin Bevis Gray as a director on 1 September 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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22 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2018
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19 Oct 2018 |
AP01 |
Appointment of Mr Martin Bevis Gray as a director on 27 June 2018
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16 Oct 2018 |
AP01 |
Appointment of Alasdair Gray as a director on 1 September 2018
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16 Oct 2018 |
TM01 |
Termination of appointment of Peter Curcic as a director on 1 October 2018
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05 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Jan 2018 |
PSC07 |
Cessation of Stephen Mark Cole as a person with significant control on 16 January 2017
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29 Jan 2018 |
PSC01 |
Notification of Peter Curcic as a person with significant control on 16 January 2017
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