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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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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29 Mar 2023 |
AP01 |
Appointment of James Cox as a director on 22 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Andrew Zachary Olian as a director on 22 March 2023
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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08 Sep 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 October 2015
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08 Sep 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 October 2014
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2016
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31 Aug 2022 |
PSC07 |
Cessation of 3I Group Plc as a person with significant control on 6 April 2016
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of new director 03/08/2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Andrew Jason Olinick as a director on 30 April 2022
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04 Aug 2022 |
AP01 |
Appointment of Andrew Zachary Olian as a director on 30 April 2022
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03 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2016
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01 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 October 2015
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01 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 October 2014
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26 May 2022 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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25 May 2022 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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24 May 2022 |
AD01 |
Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom to 25Ep 25 Eccleston Place London SW1W 9NF on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Peter Regan on 24 May 2022
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08 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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26 May 2021 |
AD01 |
Registered office address changed from , Building 5 First Floor, 566 Chiswick High Road, Chiswick Park, London, W4 5YF, England to 25Ep 25 Eccleston Place London SW1W 9NF on 26 May 2021
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