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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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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01 Jul 2024 |
PSC04 |
Change of details for Mr Louis Hanover as a person with significant control on 1 July 2024
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Bruce Jeffrey Richards on 21 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Louis Todd Hanover on 21 September 2021
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22 Sep 2021 |
AP03 |
Appointment of Mr. James Benjamin Raboy as a secretary on 21 September 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Andrew Howard Rabinowitz as a secretary on 21 September 2021
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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06 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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12 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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18 Feb 2019 |
AD01 |
Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH to 16 Palace Street London SW1E 5JD on 18 February 2019
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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13 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 May 2018 |
PSC02 |
Notification of Marathon Asset Management Gp, Llc as a person with significant control on 6 April 2016
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02 May 2018 |
PSC02 |
Notification of Marathon Asset Management, Lp as a person with significant control on 6 April 2016
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02 May 2018 |
PSC01 |
Notification of Louis Hanover as a person with significant control on 6 April 2016
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02 May 2018 |
PSC01 |
Notification of Bruce Richards as a person with significant control on 6 April 2016
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04 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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