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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20 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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15 Oct 2024 |
PSC07 |
Cessation of Malcolm Alan Gordon as a person with significant control on 17 March 2023
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15 Oct 2024 |
PSC01 |
Notification of John Patrick Brooke as a person with significant control on 17 March 2023
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15 Oct 2024 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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28 May 2024 |
AD01 |
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to 4-5 Gough Square London EC4A 3DE on 28 May 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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06 Apr 2023 |
AD01 |
Registered office address changed from 105 Piccadilly London W1J 7NJ England to City Tower 40 Basinghall Street London EC2V 5DE on 6 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Ms Louise Claire Bibby as a director on 30 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Andrew John Coulson as a director on 17 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Monica Hubbard as a director on 17 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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10 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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09 Mar 2021 |
PSC04 |
Change of details for Mr Malcolm Alan Gordon as a person with significant control on 25 February 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Malcolm Alan Gordon on 25 February 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
PSC04 |
Change of details for Mr Malcolm Alan Gordon as a person with significant control on 1 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Lower Ground Floor 4-5 Gough Square London EC4A 3DE England to 105 Piccadilly London W1J 7NJ on 15 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Malcolm Alan Gordon as a person with significant control on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Malcolm Alan Gordon on 10 June 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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05 Mar 2020 |
PSC01 |
Notification of Malcolm Alan Gordon as a person with significant control on 1 March 2017
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