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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29 Oct 2024 |
AP01 |
Appointment of Mr Gavin Richard Jones as a director on 16 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Jeremy Stuart French as a director on 16 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from 30 Coleman Street London EC2R 5AL England to 110 Cannon Street London EC4N 6EU on 25 October 2024
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25 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 April 2025
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25 Oct 2024 |
PSC07 |
Cessation of Globalview Advisors Trustees Limited as a person with significant control on 16 October 2024
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25 Oct 2024 |
PSC02 |
Notification of Frp Advisory Trading Limited as a person with significant control on 16 October 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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08 Mar 2023 |
PSC07 |
Cessation of Sarpel Ustunel as a person with significant control on 20 June 2022
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08 Mar 2023 |
PSC02 |
Notification of Globalview Advisors Trustees Limited as a person with significant control on 20 June 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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15 Feb 2022 |
PSC04 |
Change of details for Mr Sarpel Ustunel as a person with significant control on 1 November 2021
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15 Feb 2022 |
PSC07 |
Cessation of Michael Haghighat as a person with significant control on 1 November 2021
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08 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2021
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08 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2021
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02 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Oct 2021 |
TM01 |
Termination of appointment of Michael Haghighat as a director on 22 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of James G. Colclaser, Jr as a director on 22 October 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2021
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10 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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