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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13 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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20 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
SH03 |
Purchase of own shares.
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21 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of David Michael Billings as a director on 30 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Kavita Padiyar as a director on 30 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Benjamin Langille as a director on 30 June 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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10 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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12 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022
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04 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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06 May 2022 |
PSC05 |
Change of details for Affiliated Managers Group, Inc. as a person with significant control on 1 January 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr David Michael Billings on 17 January 2022
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02 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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25 Jan 2021 |
SH03 |
Purchase of own shares.
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21 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr. Aaron Michael Galis on 16 November 2020
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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