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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18 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from Riverscape, 10 Queen Street Place London EC4R 1BE England to 1st Floor 62/63 Threadneedle Street London EC2R 8HP on 5 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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14 Feb 2022 |
PSC05 |
Change of details for Ghk Holdings Limited as a person with significant control on 21 May 2019
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17 Sep 2021 |
TM01 |
Termination of appointment of John Wasson as a director on 14 June 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Tobias Schaefer as a director on 28 June 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr James Christopher Maxwell Morgan as a director on 28 June 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Eugene Joseph Costa as a director on 14 June 2021
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 23 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Warren Charles Marshall on 3 February 2021
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11 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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29 Oct 2019 |
AP03 |
Appointment of Mr Warren Charles Marshall as a secretary on 1 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Eugene Costa as a director on 1 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Andrew Jarvis as a director on 15 October 2019
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24 Oct 2019 |
TM02 |
Termination of appointment of Michael Sands as a secretary on 1 October 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Michael Sands as a director on 1 October 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
AD01 |
Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB to Riverscape, 10 Queen Street Place London EC4R 1BE on 21 May 2019
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