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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Stanley Fink as a director on 1 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Anthony Bourne on 2 August 2021
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Peter Ronald Wakeham as a director on 9 October 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Dipankar Shewaram as a director on 1 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Timothy James Owen Theakston on 2 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Ali-Celiker Ali on 2 August 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Ali-Celiker Ali as a person with significant control on 2 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Lord Stanley Fink on 2 August 2021
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05 Aug 2021 |
PSC04 |
Change of details for Lord Stanley Fink as a person with significant control on 2 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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27 Nov 2020 |
PSC01 |
Notification of Stanley Fink as a person with significant control on 11 October 2019
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