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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
AD01 |
Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 22 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Michael James Perry on 21 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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16 Mar 2023 |
AP01 |
Appointment of Michael James Perry as a director on 8 March 2023
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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12 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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22 Dec 2020 |
AP01 |
Appointment of Randa Jean Doty as a director on 16 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Clifford Alan Woodard as a director on 16 December 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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04 Dec 2019 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ
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04 Dec 2019 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019
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04 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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04 Dec 2019 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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01 Nov 2018 |
TM01 |
Termination of appointment of Frans Hendrick Pettinga as a director on 1 November 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Daniel Simon Eld on 1 August 2014
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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