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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10 Sep 2024 |
AD01 |
Registered office address changed from Yarnwicke 5th Floor, 119 - 121 Cannon Street London EC4N 5AT England to Yarnwicke 5th Floor, 119,121 Cannon Street London EC4N 5AT on 10 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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03 May 2024 |
AD01 |
Registered office address changed from 2nd Floor, 1 Old Jewry London EC2R 8DN England to Yarnwicke 5th Floor, 119 - 121 Cannon Street London EC4N 5AT on 3 May 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Lee Marks as a director on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Jens Monnikes as a director on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Jalal Fitoury as a director on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Gordon Andrew Earle as a director on 15 November 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Gordon Andrew Earle on 30 September 2019
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07 Dec 2022 |
CH01 |
Director's details changed for Mr John Edward Conboye on 1 November 2022
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07 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Martin Georg Deil as a director on 17 October 2022
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24 Oct 2022 |
AP03 |
Appointment of Miss Uchechukwu Paula Osemeke as a secretary on 19 October 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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18 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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14 Jul 2021 |
PSC07 |
Cessation of Acr Gp Iii (Cayman) Llc as a person with significant control on 13 July 2021
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14 Jul 2021 |
PSC01 |
Notification of Andrew Mayer Bursky as a person with significant control on 13 July 2021
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14 Jul 2021 |
PSC01 |
Notification of Timothy Joseph Fazio as a person with significant control on 13 July 2021
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28 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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09 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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03 Nov 2020 |
PSC07 |
Cessation of Lixil Group Corporation as a person with significant control on 30 September 2020
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03 Nov 2020 |
PSC02 |
Notification of Acr Gp Iii (Cayman) Llc as a person with significant control on 30 September 2020
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12 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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