| 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) |
|---|---|---|---|
| 12 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 03 Feb 2022 | AD01 | Registered office address changed from 5th Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to 5 New Street Square 5 New Street Square London EC4A 3TW on 3 February 2022 | |
| 26 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
| 24 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with updates | |
| 14 Apr 2020 | PSC02 | Notification of Canonical Limited as a person with significant control on 13 December 2019 | |
| 14 Apr 2020 | PSC07 | Cessation of Canonical Holdings Limited as a person with significant control on 13 December 2019 | |
| 15 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with no updates | |
| 03 Jan 2019 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 30 May 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
| 11 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with no updates | |
| 11 Apr 2018 | PSC02 | Notification of Canonical Holdings Limited as a person with significant control on 6 April 2016 | |
| 11 Apr 2018 | PSC07 | Cessation of Jane Elizabeth Silber as a person with significant control on 7 June 2017 | |
| 18 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 08 Jun 2017 | TM01 | Termination of appointment of Jane Elizabeth Silber as a director on 7 June 2017 | |
| 08 Jun 2017 | AP01 | Appointment of Mr Neil Robert French as a director on 7 June 2017 | |
| 11 Apr 2017 | CH03 | Secretary's details changed for Katherine Ollerhead on 11 April 2017 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
| 10 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 10 May 2016 | AP03 | Appointment of Katherine Ollerhead as a secretary on 1 May 2016 | |
| 10 May 2016 | TM02 | Termination of appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary on 1 May 2016 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 6 April 2016
Statement of capital on 2016-04-21
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| 27 Nov 2015 | AA | Group of companies' accounts made up to 31 March 2015 |