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 Feb 2025 |
TM01 |
Termination of appointment of Timothy Richard Binns as a director on 7 February 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Thomas Edgar Parkinson as a director on 7 February 2025
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13 Feb 2025 |
TM02 |
Termination of appointment of Michael Edgar Jones as a secretary on 7 February 2025
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13 Feb 2025 |
AP01 |
Appointment of Ms Golnar Khosrowshahi as a director on 7 February 2025
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13 Feb 2025 |
AP01 |
Appointment of Mr Rell Quentin Lafargue, Jr. as a director on 7 February 2025
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13 Feb 2025 |
PSC02 |
Notification of New State Holdings Limited as a person with significant control on 24 November 2016
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13 Feb 2025 |
PSC07 |
Cessation of Thomas Edgar Parkinson as a person with significant control on 7 February 2025
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13 Feb 2025 |
AD01 |
Registered office address changed from 58 Rochester Place London NW1 9JX England to Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ on 13 February 2025
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20 Dec 2024 |
MR01 |
Registration of charge 031865760002, created on 19 December 2024
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19 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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