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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
AD01 |
Registered office address changed from Citadel House 58 High Street Hull North Humberside HU1 1QE to 45 3rd Floor Albemarle Street London W1S 4JL on 4 September 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from , PO Box 4385, 06581421 - Companies House Default Address, Cardiff, CF14 8LH to Citadel House 58 High Street Hull North Humberside HU1 1QE on 12 July 2024
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24 Jun 2024 |
RP09 |
Address of officer Mr Peter Thoren changed to 06581421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2024
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24 Jun 2024 |
RP09 |
Address of officer Ms Carol Saper changed to 06581421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2024
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24 Jun 2024 |
RP09 |
Address of officer Mr John Kremer changed to 06581421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2024
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24 Jun 2024 |
RP09 |
Address of officer Mr Stephen Zinser changed to 06581421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2024
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24 Jun 2024 |
RP09 |
Address of officer Mr Edward John Williams changed to 06581421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2024
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24 Jun 2024 |
RP09 |
Address of officer Mr Konstantin Von Unger changed to 06581421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2024
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24 Jun 2024 |
RP09 |
Address of officer Lord Aamer Sarfraz changed to 06581421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2024
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24 Jun 2024 |
RP09 |
Address of officer Mr Christopher Rice changed to 06581421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2024
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24 Jun 2024 |
RP09 |
Address of officer Mr Michael Lewis changed to 06581421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2024
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24 Jun 2024 |
RP09 |
Address of officer Dr Serra Kirdar changed to 06581421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2024
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24 Jun 2024 |
RP09 |
Address of officer Sir Michael Lawrence Davis changed to 06581421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2024
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24 Jun 2024 |
RP09 |
Address of officer Mr Mark Steven Bergman changed to 06581421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2024
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24 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06581421 - Companies House Default Address, Cardiff, CF14 8LH on 24 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Lord Aamer Sarfraz as a director on 4 June 2024
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09 May 2024 |
AP01 |
Appointment of Mr Christopher Rice as a director on 24 April 2024
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04 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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22 Jan 2024 |
AP01 |
Appointment of Sir Michael Lawrence Davis as a director on 22 January 2024
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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28 Feb 2023 |
AP01 |
Appointment of Mr Konstantin Von Unger as a director on 28 February 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Stephen Zinser as a director on 1 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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