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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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 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 22 December 2022 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
AD01 |
Registered office address changed from Craven House, 16 Northumberland Avenue London WC2N 5AP England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Martin Bevis Gray on 1 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Mark Cole on 1 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Jansingh on 1 August 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 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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02 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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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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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 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 |
PSC02 |
Notification of Hpt (Holdings) Limited as a person with significant control on 10 July 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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22 Jan 2018 |
AP01 |
Appointment of Mr Martin Bevis Gray as a director on 1 January 2018
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ANNOTATION
Clarification This document is a duplicate of form AP01 registered on 16/01/2018 for Martin Bevis Gray.
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22 Jan 2018 |
AP01 |
Appointment of Mr Ian Jansingh as a director
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16 Jan 2018 |
AP01 |
Appointment of Mr Martin Bevis Gray as a director on 1 January 2018
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