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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28 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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20 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Apr 2024 |
AP01 |
Appointment of Mr Phillip Alexander Mclelland as a director on 29 April 2024
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04 Apr 2024 |
PSC07 |
Cessation of Kuwait Investment Authoirty Acting on Behal Fof the Government of Kuwait as a person with significant control on 28 January 2024
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12 Mar 2024 |
PSC03 |
Notification of Kuwait Investment Authority Acting on Behalf of the Government of Kuwait as a person with significant control on 7 April 2016
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 062600530001
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Andrew Robert Gray as a director on 9 August 2023
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Apr 2023 |
AP01 |
Appointment of Mrs Lesley Beecher as a director on 1 April 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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16 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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24 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Usman Ahmed Chaudry as a director
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29 Apr 2021 |
AP01 |
Appointment of Mr Usman Ahmed Chaudry as a director on 28 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 05/05/2021.
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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08 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Mar 2020 |
MR04 |
Satisfaction of charge 062600530003 in full
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10 Mar 2020 |
MR04 |
Satisfaction of charge 062600530002 in full
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24 Feb 2020 |
AD01 |
Registered office address changed from 14 Grosvenor Street London W1K 4PS England to The Helicon One South Place London EC2M 2RB on 24 February 2020
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20 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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13 Jun 2019 |
TM01 |
Termination of appointment of Stephen Paul Smith as a director on 13 June 2019
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30 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Jan 2019 |
CH01 |
Director's details changed for Mr Charles William Haresnape on 2 January 2019
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