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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14 Jul 2022 |
AP01 |
Appointment of Mr Parmpreet Singh Dhami as a director on 16 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Charles Philip Rothstein as a director on 16 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Karen Ann Mccormick as a director on 16 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Ian Michael Lane as a director on 16 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Martijn Maria Cornelis Hamann as a director on 16 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge 064557730009, created on 23 June 2022
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20 Jun 2022 |
MR01 |
Registration of charge 064557730008, created on 16 June 2022
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17 Jun 2022 |
MR01 |
Registration of charge 064557730007, created on 16 June 2022
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01 Jun 2022 |
MR04 |
Satisfaction of charge 064557730006 in full
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01 Jun 2022 |
MR04 |
Satisfaction of charge 064557730004 in full
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 6 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from Manor House 21 Soho Square London W1D 3QP England to 85 Great Portland Street Great Portland Street London W1W 7LT on 6 October 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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20 Mar 2020 |
TM01 |
Termination of appointment of Harry Dewhirst as a director on 8 March 2020
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-08
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27 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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19 Jul 2019 |
AD01 |
Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to Manor House 21 Soho Square London W1D 3QP on 19 July 2019
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07 May 2019 |
AD01 |
Registered office address changed from Wework Aviation House 125 Kingsway London WC2B 6NH England to Aviation House 125 Kingsway London WC2B 6NH on 7 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to Wework Aviation House 125 Kingsway London WC2B 6NH on 7 May 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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