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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02 Jan 2025 |
CH01 |
Director's details changed for Kevin Mccolly on 30 December 2024
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31 Dec 2024 |
CH01 |
Director's details changed for Kevin Mccolly on 30 December 2024
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30 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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30 Dec 2024 |
CH01 |
Director's details changed for Theresa Ann Shaw on 30 December 2024
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30 Dec 2024 |
CH03 |
Secretary's details changed for Kevin Mccolly on 30 December 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 16 October 2024
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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 3 October 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
TM01 |
Termination of appointment of James Howard Gaherity as a director on 1 July 2022
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15 Jun 2022 |
AP01 |
Appointment of Theresa Ann Shaw as a director on 14 June 2022
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20 Jan 2022 |
PSC02 |
Notification of Apollo Global Management, Inc. as a person with significant control on 1 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Apollo Global Management, Inc. as a person with significant control on 1 January 2022
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13 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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12 Nov 2019 |
PSC05 |
Change of details for Apollo Global Management, Llc as a person with significant control on 5 September 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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