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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16 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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06 Jun 2023 |
TM01 |
Termination of appointment of Simon James Quarendon as a director on 26 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Dec 2022 |
MR01 |
Registration of charge 111517130004, created on 16 December 2022
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15 Nov 2022 |
AP01 |
Appointment of Amanda Merron as a director on 11 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Robert William Senior as a director on 11 November 2022
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22 Jun 2022 |
MR01 |
Registration of charge 111517130003, created on 14 June 2022
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31 May 2022 |
MR01 |
Registration of charge 111517130002, created on 12 May 2022
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18 May 2022 |
MR01 |
Registration of charge 111517130001, created on 11 May 2022
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13 Apr 2022 |
CH03 |
Secretary's details changed for Mr Matthew Leonard Carlton on 13 April 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
AP01 |
Appointment of Mr Thomas William Lovatt Chawner as a director on 3 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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20 Oct 2020 |
AP03 |
Appointment of Mr Matthew Leonard Carlton as a secretary on 14 October 2020
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Simon James Quarendon on 30 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Hans Gustav Anders Lindner on 30 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Cameron Peter James Ogden on 30 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Dominic Peter John Hawes-Fairley on 30 March 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from Palladium House Argyll Street London W1F 7LD England to 87 Turnmill Street London EC1M 5QU on 30 March 2020
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28 Jan 2020 |
PSC02 |
Notification of Celox Management Uk Limited as a person with significant control on 29 November 2018
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