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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05 Sep 2024 |
MR04 |
Satisfaction of charge 070629060003 in full
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09 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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13 Dec 2023 |
CH01 |
Director's details changed for Adam Paris on 13 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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01 Apr 2021 |
AD01 |
Registered office address changed from The Broadgate Tower - 12th Floor 20 Primrose Street London EC2A 2EW United Kingdom to 46 New Broad Street London EC2M 1JH on 1 April 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
AD01 |
Registered office address changed from 4 Crown Place London EC2A 4BT United Kingdom to The Broadgate Tower - 12th Floor 20 Primrose Street London EC2A 2EW on 13 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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29 Jan 2020 |
AP01 |
Appointment of Adam Paris as a director on 1 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Peter Sidney Hannaford as a director on 1 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Peter Sidney Hannaford as a person with significant control on 1 January 2020
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29 Jan 2020 |
PSC02 |
Notification of Dcp Capital Limited as a person with significant control on 1 January 2020
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06 Jan 2020 |
MR01 |
Registration of charge 070629060003, created on 20 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to 4 Crown Place London EC2A 4BT on 12 December 2019
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22 Nov 2019 |
MR04 |
Satisfaction of charge 070629060002 in full
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30 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Oct 2018 |
PSC04 |
Change of details for Mr Peter Sidney Hannaford as a person with significant control on 6 April 2016
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11 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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