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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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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18 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Sep 2022 |
AD02 |
Register inspection address has been changed from Finsbury House 23 Finsbury Circus London EC2M 7EA United Kingdom to New Broad Street House New Broad Street 35 New Broad Street London EC2M 1NH
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11 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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28 Oct 2021 |
AAMD |
Amended group of companies' accounts made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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06 Aug 2020 |
AD02 |
Register inspection address has been changed from Finsbury House 23 Finsbury Circus London EC2M 7EA England to Finsbury House 23 Finsbury Circus London EC2M 7EA
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06 Aug 2020 |
AD02 |
Register inspection address has been changed from Finsbury House 23 Finsbury Circus London EC2M 7EA England to Finsbury House 23 Finsbury Circus London EC2M 7EA
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06 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location Finsbury House 23 Finsbury Circus London EC2M 7EA
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06 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location Finsbury House 23 Finsbury Circus London EC2M 7EA
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06 Aug 2020 |
AD02 |
Register inspection address has been changed to Finsbury House 23 Finsbury Circus London EC2M 7EA
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17 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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15 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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25 Mar 2020 |
AD01 |
Registered office address changed from 6 Suite a, 6 Honduras Street London EC1Y 0th England to Suite a 6 Honduras Street London EC1Y 0th on 25 March 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 6 Suite a, 6 Honduras Street London EC1Y 0th on 25 March 2020
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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22 Mar 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 June 2019
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01 Feb 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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29 Jan 2019 |
TM01 |
Termination of appointment of Alexander Peterson Frick as a director on 24 June 2017
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03 Jan 2019 |
MA |
Memorandum and Articles of Association
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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