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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18 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
AP01 |
Appointment of Mr Paul Andrew Harrington as a director on 16 July 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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11 Apr 2023 |
AD01 |
Registered office address changed from 34th Floor 25 Canada Square Canary Wharf London E14 5LB England to 10th Floor, 25 North Colonnade, London E14 5HZ on 11 April 2023
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28 Nov 2022 |
TM01 |
Termination of appointment of Ralph Louis Good Iii as a director on 15 November 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Michael Franco on 19 July 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mr Michael Franco as a person with significant control on 19 July 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mrs Lisa Williams as a person with significant control on 1 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mrs Lisa Williams on 1 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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11 Feb 2021 |
PSC05 |
Change of details for Situs Europe Holdco Limited as a person with significant control on 25 July 2019
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Sep 2019 |
CH01 |
Director's details changed for Ralph Louis Good Iii on 25 July 2019
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02 Sep 2019 |
PSC01 |
Notification of Michael Franco as a person with significant control on 26 July 2019
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02 Sep 2019 |
PSC01 |
Notification of Lisa Williams as a person with significant control on 16 January 2018
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30 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2019
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30 Aug 2019 |
PSC07 |
Cessation of Steve Powel as a person with significant control on 30 June 2019
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