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 Apr 2020 |
MR04 |
Satisfaction of charge 3 in full
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24 Apr 2020 |
MR04 |
Satisfaction of charge 2 in full
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21 Apr 2020 |
MR01 |
Registration of charge 070504060005, created on 15 April 2020
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21 Apr 2020 |
MR01 |
Registration of charge 070504060004, created on 15 April 2020
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18 Mar 2020 |
PSC02 |
Notification of Downing Four Vct Plc as a person with significant control on 18 March 2020
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18 Mar 2020 |
PSC02 |
Notification of Downing One Vct Plc as a person with significant control on 18 March 2020
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18 Mar 2020 |
PSC05 |
Change of details for New York Italian Two Limited as a person with significant control on 18 March 2020
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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05 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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04 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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01 Nov 2017 |
CH03 |
Secretary's details changed for Grant Leslie Whitehouse on 2 October 2017
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02 Oct 2017 |
AD01 |
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
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21 Aug 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/10/2016
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30 May 2017 |
CH03 |
Secretary's details changed for Grant Leslie Whitehouse on 30 May 2017
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04 Apr 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
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10 Nov 2016 |
CS01 |
20/10/16 Statement of Capital gbp 24631.34
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, trading status of share change and shareholder information change) was registered on 21/08/2017.
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25 May 2016 |
AP01 |
Appointment of Mr Jonathan Robin Boss as a director on 28 April 2016
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25 May 2016 |
TM01 |
Termination of appointment of Colin George Eric Corbally as a director on 28 April 2016
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27 Jan 2016 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2015
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27 Jan 2016 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2015
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27 Jan 2016 |
TM01 |
Termination of appointment of Richard Simon Matthews-Williams as a director on 24 December 2015
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27 Jan 2016 |
SH03 |
Purchase of own shares.
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