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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26 May 2025 |
CH01 |
Director's details changed for Mr Alexander David Forrester on 26 May 2025
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26 May 2025 |
CH01 |
Director's details changed for Mr Matthew Gilmour on 26 May 2025
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26 May 2025 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 May 2025
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31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew Gilmour on 20 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Alexander David Forrester on 20 August 2024
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28 Aug 2024 |
PSC02 |
Notification of Aecia Llp as a person with significant control on 20 February 2024
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28 Aug 2024 |
PSC07 |
Cessation of Oaktree Capital Group, Llc as a person with significant control on 20 February 2024
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08 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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27 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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10 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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30 May 2019 |
AD01 |
Registered office address changed from Ashcombe House, 5 the Crescent Leatherhead KT22 8DY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 30 May 2019
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08 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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09 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 March 2018
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01 Dec 2017 |
PSC07 |
Cessation of Alexander David Forrester as a person with significant control on 30 November 2017
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01 Dec 2017 |
PSC07 |
Cessation of Matthew Gilmour as a person with significant control on 30 November 2017
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