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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
AD01 |
Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 22 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Jul 2022 |
PSC07 |
Cessation of Ks&T Investments, L.P. as a person with significant control on 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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04 Mar 2022 |
PSC02 |
Notification of Ks&T Investments, L.P. as a person with significant control on 31 December 2021
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04 Mar 2022 |
PSC07 |
Cessation of Koch Industries International Limited as a person with significant control on 31 December 2021
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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14 Feb 2020 |
CH01 |
Director's details changed for Michael Rutger Prins on 14 February 2020
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14 Feb 2020 |
PSC05 |
Change of details for Koch Industries International Limited as a person with significant control on 22 November 2019
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04 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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04 Dec 2019 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ
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04 Dec 2019 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019
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04 Dec 2019 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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16 May 2019 |
AP01 |
Appointment of Denise Lynette Riley as a director on 16 May 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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02 Nov 2018 |
TM01 |
Termination of appointment of Denise Lynette Riley as a director on 1 November 2018
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