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 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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08 Dec 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 8 December 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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16 Sep 2021 |
AP01 |
Appointment of Mr Detlev Peter George Maier as a director on 8 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Heather Acker as a director on 7 September 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Apr 2021 |
AP01 |
Appointment of Mark James Speed as a director on 15 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Richard Antony Dellar as a director on 15 April 2021
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05 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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18 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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22 Jun 2018 |
PSC04 |
Change of details for Leonard Peter Frieder Jr as a person with significant control on 2 June 2018
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25 Sep 2017 |
CH01 |
Director's details changed for Mr Richard Antony Dellar on 22 September 2017
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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28 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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27 Jul 2017 |
CH01 |
Director's details changed for Mr Richard Anthony Dellar on 27 July 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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01 Jun 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017
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