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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04 Jun 2024 |
AD01 |
Registered office address changed from 1 Portland Place London W1B 1PN England to 74 Wigmore Street London W1U 2SQ on 4 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 May 2024 |
AD01 |
Registered office address changed from 124 Sloane Street London SW1X 9BW to 1 Portland Place London W1B 1PN on 14 May 2024
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10 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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18 Jul 2023 |
MR04 |
Satisfaction of charge 028497770001 in full
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18 Jul 2023 |
MR04 |
Satisfaction of charge 028497770002 in full
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16 May 2023 |
AP01 |
Appointment of Mrs Amrusta Blignaut as a director on 16 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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10 Nov 2022 |
AP01 |
Appointment of Mr Neil William Sweeney as a director on 10 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Mark Christopher Johnson as a director on 10 November 2022
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03 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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31 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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14 May 2021 |
PSC02 |
Notification of Pacific Investments Management Ltd as a person with significant control on 14 May 2021
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14 May 2021 |
PSC07 |
Cessation of Red River Capital Ltd as a person with significant control on 14 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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16 Feb 2021 |
TM01 |
Termination of appointment of Christopher Iain Craddock Munro as a director on 1 February 2021
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03 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Tim Eyles as a director on 20 September 2020
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03 Aug 2020 |
MR01 |
Registration of charge 028497770002, created on 28 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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27 Nov 2019 |
TM01 |
Termination of appointment of Stuart David Roberts as a director on 2 October 2019
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31 Oct 2019 |
AA |
Full accounts made up to 30 June 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr James Davidson as a director on 2 October 2019
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