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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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12 Jul 2024 |
PSC05 |
Change of details for Ubs Triton General Partner Limited as a person with significant control on 17 June 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 18 June 2024
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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17 Jun 2022 |
AP01 |
Appointment of Mr Oliver David Abram as a director on 16 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Howard Michael Meaney as a director on 25 February 2022
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Dec 2020 |
MR01 |
Registration of charge 066845340004, created on 27 November 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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02 Aug 2020 |
TM01 |
Termination of appointment of David Charles Hirst as a director on 31 July 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Christopher Hollick on 1 December 2019
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09 Mar 2020 |
MR01 |
Registration of charge 066845340003, created on 6 March 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Howard Michael Meaney on 1 December 2012
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23 Dec 2019 |
TM01 |
Termination of appointment of Anthony Graeme Shayle as a director on 9 December 2019
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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10 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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