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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24 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew James Marcus on 23 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Sheridan Francis John Coakley on 23 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Peter Trevenen Jaco on 23 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr David Leigh Clements on 23 September 2020
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24 Sep 2020 |
AP04 |
Appointment of Crabtree Pm Limited as a secretary on 23 September 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from C/O Fifthstreet Management Limited, Kingston House North Prince's Gate Knightsbridge London SW7 1LN England to Marlborough House 298 Regents Park Road London N3 2UU on 23 September 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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06 May 2020 |
CH01 |
Director's details changed for Dr Cohan Rajan on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Dr Cohan Rajan on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Dr Cohan Rajan on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Dr Cohan Rajan on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Peter Trevenen Jaco on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Andrew James Marcus on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Sheridan Francis John Coakley on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr David Leigh Clements on 6 May 2020
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06 May 2020 |
AD01 |
Registered office address changed from C/O Fifth Street Management Kingston House North Prince's Gate London SW7 1LN to C/O Fifthstreet Management Limited, Kingston House North Prince's Gate Knightsbridge London SW7 1LN on 6 May 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Peter Euan Wingfield as a director on 20 January 2020
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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07 Mar 2019 |
AP01 |
Appointment of Mr Peter Trevenen Jaco as a director on 7 March 2019
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14 Jan 2019 |
AP01 |
Appointment of Mr Peter Euan Wingfield as a director on 14 January 2019
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08 Jan 2019 |
AP01 |
Appointment of Mr Andrew James Marcus as a director on 8 January 2019
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08 Jan 2019 |
AP01 |
Appointment of Mr Sheridan Francis John Coakley as a director on 8 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of Christopher George Duncan as a director on 10 December 2018
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