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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30 Oct 2024 |
AD02 |
Register inspection address has been changed from Devonshire House 1 Devonshire Street London W1W 5DR to 3 Dorset Rise London EC4Y 8EN
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24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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17 Jan 2024 |
AP03 |
Appointment of Mr Chamath Hemaka Kodagoda as a secretary on 15 January 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of John Patrick Foley as a secretary on 15 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey Howitt Beck as a director on 15 January 2024
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Adrianus Andreas Everdina Maria Van Halder as a director on 28 February 2023
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Devin Burnett on 1 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for William Walter Cimowsky on 1 November 2021
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2019
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11 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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08 Dec 2020 |
AP01 |
Appointment of Mr John Patrick Foley as a director on 8 December 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Sinisa Bogicevic on 1 August 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Adrianus Andreas Everdina Maria Van Halder on 1 January 2020
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15 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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30 Jun 2020 |
CH01 |
Director's details changed for Siva Jothie Pillay on 1 January 2014
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11 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/08/2021
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29 Mar 2019 |
MR01 |
Registration of charge 051716630003, created on 21 March 2019
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