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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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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24 May 2022 |
PSC01 |
Notification of Keith Graham as a person with significant control on 17 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Richard Irwin Harrington as a director on 17 May 2022
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24 May 2022 |
PSC07 |
Cessation of Richard Irwin Harrington as a person with significant control on 17 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Keith Graham as a director on 17 May 2022
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08 Feb 2022 |
PSC07 |
Cessation of Andrew Guy St.Clair Hood as a person with significant control on 31 January 2022
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08 Feb 2022 |
PSC01 |
Notification of Richard Irwin Harrington as a person with significant control on 31 December 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Andrew Guy St.Clair Hood as a director on 31 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Richard Irwin Harrington as a director on 31 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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05 Nov 2020 |
TM01 |
Termination of appointment of Jonathan Neil Mendelsohn as a director on 4 November 2020
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05 Nov 2020 |
PSC01 |
Notification of Andrew Guy St.Clair Hood as a person with significant control on 4 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Red Capital Ltd as a person with significant control on 4 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Andrew Guy St.Clair Hood as a director on 4 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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31 Oct 2018 |
AD01 |
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018
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