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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26 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
TM01 |
Termination of appointment of Timothy Carter as a director on 23 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Katherine Patricia Clune as a director on 18 April 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Kirk Ewan Mcintosh on 18 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Brent Douglas Robbins as a director on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Marc Simon Ruddle as a director on 17 January 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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27 Mar 2023 |
MR04 |
Satisfaction of charge 4 in full
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19 Oct 2022 |
AD01 |
Registered office address changed from 2 Gresham Street 6th Floor London EC2V 7QP England to 2 Gresham Street 6th Floor London EC2V 7AD on 19 October 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 2 Gresham Street 2 Gresham Street 6th Floor London EC2V 7QP England to 2 Gresham Street 6th Floor London EC2V 7QP on 31 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from New Fetter Place East, 1st Floor 8-10 New Fetter Lane London EC4A 1AZ England to 2 Gresham Street 2 Gresham Street 6th Floor London EC2V 7QP on 30 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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20 Jul 2022 |
CH01 |
Director's details changed for Co-Chief Executive Marc S. Ruddle on 18 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Kirk Ewan Mcintosh on 21 April 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Neil Mackison as a director on 13 July 2022
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 88 Wood Street 13th Floor London EC2V 7DA England to New Fetter Place East, 1st Floor 8-10 New Fetter Lane London EC4A 1AZ on 28 February 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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25 Aug 2021 |
PSC05 |
Change of details for Piper Jaffray Companies as a person with significant control on 3 January 2020
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