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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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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16 May 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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16 May 2024 |
AP01 |
Appointment of Eoin Harry Conway as a director on 15 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr David Ian Roberts as a director on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Nicholas Paul Fegan as a director on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Christopher Carl Linkas as a director on 15 May 2024
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16 May 2024 |
PSC02 |
Notification of Eh Participation 2 Llp as a person with significant control on 15 May 2024
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16 May 2024 |
PSC07 |
Cessation of Fortress Investment Group Llc as a person with significant control on 15 May 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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04 May 2023 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 4 May 2023
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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21 Jan 2019 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace 4th Floor London W2 6LG England to 17 Hanover Square London W1S 1BN on 21 January 2019
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25 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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11 Jan 2018 |
AD01 |
Registered office address changed from 4th Floor, 2 Eastbourne Terrace 2 Eastbourne Terrace 4th Floor London W2 6LG England to 2 Eastbourne Terrace 4th Floor London W2 6LG on 11 January 2018
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11 Jan 2018 |
AD01 |
Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace 2 Eastbourne Terrace 4th Floor London W2 6LG on 11 January 2018
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09 Nov 2017 |
CH01 |
Director's details changed for Mr Christopher Carl Linkas on 26 September 2017
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