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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01 Mar 2021 |
AP01 |
Appointment of Ms Sophie Rose Abrahamovitch as a director on 13 January 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Rachael Mary Buchanan as a director on 17 December 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Richard William Norton on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Rachael Mary Buchanan on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Richard William Norton on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Brian Neil Ross on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Tobias Max Pollard Jenkins on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Gerken on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from C/O Fifthstreet Management Limited Kingston House North Princes Gate London SW7 1LN England to C/O Wall Property Ltd Associates House 118a East Barnet Road New Barnet Herts EN4 8RE on 29 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Brian Neil Ross as a director on 22 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Stephen Gerken as a director on 29 September 2020
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11 May 2020 |
TM01 |
Termination of appointment of Joanna Claire Carroll as a director on 10 May 2020
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06 May 2020 |
TM01 |
Termination of appointment of Alexandre Philippe Haines as a director on 7 April 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Richard William Norton on 1 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Feb 2019 |
CH01 |
Director's details changed for Mr Tobias Pollard on 12 February 2019
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12 Feb 2019 |
AP01 |
Appointment of Mr Tobias Pollard as a director on 12 February 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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12 Jul 2018 |
AA01 |
Previous accounting period extended from 23 June 2018 to 30 June 2018
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24 Mar 2018 |
AP01 |
Appointment of Mr Richard William Norton as a director on 15 March 2018
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 23 June 2017
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