Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
|
|
|
05 Aug 2024 |
PSC04 |
Change of details for Mr Rupert Patrick Fordham as a person with significant control on 14 October 2019
|
|
|
15 Dec 2023 |
AD01 |
Registered office address changed from 12 Appold Street London EC2A 2AW United Kingdom to 3rd Floor Standon House 21 Mansell Street London E1 8AA on 15 December 2023
|
|
|
08 Dec 2023 |
PSC02 |
Notification of Intertrust Nv as a person with significant control on 28 October 2019
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
09 Nov 2022 |
PSC04 |
Change of details for Mr Rupert Patrick Fordham as a person with significant control on 4 November 2022
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr Rupert Patrick Fordham on 4 November 2022
|
|
|
25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
21 Oct 2022 |
MR04 |
Satisfaction of charge 065093630003 in full
|
|
|
21 Oct 2022 |
MR04 |
Satisfaction of charge 065093630002 in full
|
|
|
21 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
|
|
|
04 Feb 2022 |
MR01 |
Registration of charge 065093630004, created on 1 February 2022
|
|
|
09 Nov 2021 |
AD01 |
Registered office address changed from 125 London Wall London EC2Y 5AS England to 12 Appold Street London EC2A 2AW on 9 November 2021
|
|
|
02 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
26 Aug 2021 |
CH01 |
Director's details changed for Mr Ian Victor Nash on 30 September 2020
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
|
|
|
09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
|
|
|
17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
29 Oct 2020 |
PSC04 |
Change of details for Mr Rupert Patrick Fordham as a person with significant control on 14 October 2019
|
|
|
29 Oct 2020 |
PSC01 |
Notification of Hugh John Ramsay Willis as a person with significant control on 6 April 2016
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
|
|
|
17 Apr 2020 |
SH08 |
Change of share class name or designation
|
|