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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17 Jan 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023
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17 Jan 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Mathew Cridge on 9 July 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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16 Nov 2021 |
CC04 |
Statement of company's objects
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16 Nov 2021 |
MR04 |
Satisfaction of charge 056528480005 in full
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24 Sep 2021 |
CH01 |
Director's details changed for Mr. Andrew Jones on 5 September 2021
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25 Aug 2021 |
MR01 |
Registration of charge 056528480009, created on 18 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 056528480007, created on 12 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 056528480008, created on 12 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 056528480006, created on 12 August 2021
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26 Jul 2021 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 27 February 2020
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06 Jul 2021 |
AP01 |
Appointment of Mr. Glen Stuart Spearing as a director on 30 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr. Andrew Jones as a director on 30 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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12 Mar 2021 |
AP01 |
Appointment of Mr Philip Mathew Cridge as a director on 15 May 2020
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12 Mar 2021 |
AP01 |
Appointment of Mr Daniel George Roberts as a director on 15 May 2020
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17 Feb 2021 |
TM01 |
Termination of appointment of Benjamin Howlett as a director on 27 January 2021
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31 Aug 2020 |
MR01 |
Registration of charge 056528480005, created on 18 August 2020
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14 Aug 2020 |
MR01 |
Registration of charge 056528480002, created on 5 August 2020
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