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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23 Sep 2024 |
CH01 |
Director's details changed for Mr David James Roland Sanders on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor London W1H 6LT United Kingdom to 2nd Floor 20 Thayer Street London W1U 2NP on 23 September 2024
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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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06 Apr 2023 |
AD01 |
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor London W1H 6LT on 6 April 2023
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
TM01 |
Termination of appointment of James Robert Frost as a director on 11 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr David James Roland Sanders as a director on 11 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 May 2020 |
TM01 |
Termination of appointment of Thibault Gournay as a director on 13 May 2020
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15 May 2020 |
AP01 |
Appointment of James Frost as a director on 13 May 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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26 Feb 2020 |
CH01 |
Director's details changed for Thibault Gournay on 11 February 2019
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11 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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01 Mar 2019 |
CH01 |
Director's details changed for Thibault Gournay on 11 February 2019
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10 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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29 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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21 Aug 2017 |
CH01 |
Director's details changed for Thibault Gournay on 17 August 2017
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