Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2024 |
MR01 |
Registration of charge 123623860007, created on 13 February 2024
|
|
|
08 Feb 2024 |
PSC05 |
Change of details for Potter Pledgeco Ltd as a person with significant control on 14 September 2023
|
|
|
15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
14 Sep 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023
|
|
|
17 Jan 2023 |
AP03 |
Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 12 st. James's Square London SW1Y 4LB on 16 January 2023
|
|
|
16 Jan 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 16 January 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Dec 2022 |
CH01 |
Director's details changed for Mr Peter Christopher Krause on 1 July 2022
|
|
|
07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
17 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Christopher Krause on 27 October 2021
|
|
|
18 Aug 2021 |
MR01 |
Registration of charge 123623860005, created on 12 August 2021
|
|
|
18 Aug 2021 |
MR01 |
Registration of charge 123623860006, created on 12 August 2021
|
|
|
17 Aug 2021 |
MR01 |
Registration of charge 123623860004, created on 12 August 2021
|
|
|
02 Aug 2021 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 2 January 2020
|
|
|
24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
|
|
|
14 Aug 2020 |
MR01 |
Registration of charge 123623860002, created on 5 August 2020
|
|
|
14 Aug 2020 |
MR01 |
Registration of charge 123623860001, created on 5 August 2020
|
|
|
14 Aug 2020 |
MR01 |
Registration of charge 123623860003, created on 5 August 2020
|
|
|
25 Jun 2020 |
PSC05 |
Change of details for Potter Pledgeco Ltd as a person with significant control on 23 April 2020
|
|