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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11 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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11 Jun 2024 |
AD01 |
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to Orion House 3rd Floor, Office 3.05 5 Upper St Martins Lane London WC2H 9EA on 11 June 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from 2 Bond Court Leeds West Yorkshire LS1 2JZ to 41-44 Great Queen Street London WC2B 5AD on 1 June 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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20 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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09 Apr 2018 |
TM01 |
Termination of appointment of Graham Charles Jones as a director on 4 April 2018
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05 Apr 2018 |
AP01 |
Appointment of Graham Charles Jones as a director on 4 April 2018
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04 Apr 2018 |
AP01 |
Appointment of Simon Anthony Thomas as a director on 4 April 2018
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04 Apr 2018 |
AP01 |
Appointment of James Nicholas Searby as a director on 4 April 2018
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04 Apr 2018 |
AP01 |
Appointment of Dorothea Kronenberghs as a director on 4 April 2018
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04 Apr 2018 |
AP01 |
Appointment of George Alexander Beaumont Heppenstall as a director on 4 April 2018
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04 Apr 2018 |
PSC05 |
Change of details for Directorbank Group Limited as a person with significant control on 13 December 2017
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 4 July 2017 with no updates
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05 Jul 2017 |
TM01 |
Termination of appointment of Nova General Partner (Guernsey) Limited as a director on 28 April 2017
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