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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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2022 |
AD01 |
Registered office address changed from One Ariel Way London W12 7SL United Kingdom to 1 Ariel Way White City London W12 7SL on 29 April 2022
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28 Apr 2022 |
MR01 |
Registration of charge 053165400014, created on 13 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to One Ariel Way London W12 7SL on 27 April 2022
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04 Mar 2022 |
MR01 |
Registration of charge 053165400013, created on 16 February 2022
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08 Feb 2022 |
MR01 |
Registration of charge 053165400012, created on 2 February 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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12 Aug 2021 |
TM02 |
Termination of appointment of William Beverley as a secretary on 12 August 2021
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12 Aug 2021 |
AP03 |
Appointment of Mrs Bridget Sheldon-Hill as a secretary on 12 August 2021
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19 Feb 2021 |
MR01 |
Registration of charge 053165400011, created on 15 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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09 Jan 2021 |
MR01 |
Registration of charge 053165400010, created on 8 January 2021
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01 Jun 2020 |
TM01 |
Termination of appointment of Nigel Adrian Dawson Fox as a director on 26 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Robert Plews as a director on 26 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 26 May 2020
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06 May 2020 |
MR01 |
Registration of charge 053165400009, created on 29 April 2020
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12 Feb 2020 |
TM02 |
Termination of appointment of Natalie Mitchell as a secretary on 12 February 2020
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12 Feb 2020 |
AP03 |
Appointment of Mr William Beverley as a secretary on 12 February 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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