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 May 2024 |
AP01 |
Appointment of Mr Mark Johnstone Walker as a director on 14 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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01 Mar 2024 |
MR01 |
Registration of charge 107050350002, created on 9 February 2024
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15 Feb 2024 |
MR04 |
Satisfaction of charge 107050350001 in full
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 12 July 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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05 Oct 2022 |
CH03 |
Secretary's details changed for Mr Mark Johnstone Walker on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Joseph Adam Connolly on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Ramin Chaichian on 5 October 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Ramin Chaichian on 6 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Ramin Chaichian on 6 September 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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19 Apr 2022 |
PSC02 |
Notification of Bp Inv3 Topco Ltd as a person with significant control on 3 April 2017
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19 Apr 2022 |
PSC07 |
Cessation of Buckthorn Partners Llp as a person with significant control on 3 April 2017
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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31 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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04 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Joseph Adam Connolly on 23 October 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Ramin Chaichian on 23 October 2020
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05 Nov 2020 |
CH03 |
Secretary's details changed for Mr Mark Johnstone Walker on 23 October 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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