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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09 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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12 Jan 2024 |
AP03 |
Appointment of Robyn Koyner as a secretary on 9 January 2024
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12 Jan 2024 |
AP03 |
Appointment of Peter Olson as a secretary on 9 January 2024
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12 Jan 2024 |
TM02 |
Termination of appointment of Laura Janowitsch as a secretary on 31 December 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 20 Fenchurch Street 31st Floor London EC3M 3BY England to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 23 June 2023
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31 May 2023 |
AP03 |
Appointment of Laura Janowitsch as a secretary on 16 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of Leah Trzcinski as a secretary on 16 May 2023
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21 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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28 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Katherine Frey as a director on 1 January 2022
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01 Jan 2022 |
TM01 |
Termination of appointment of Laurie Sharon Goodman as a director on 31 December 2021
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10 Nov 2021 |
RP04TM01 |
Second filing for the termination of George Miller as a director
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11 Oct 2021 |
AP01 |
Appointment of Joseph Donovan as a director on 6 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of George Miller as a director on 11 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 10.11.2021.
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09 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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08 Dec 2020 |
AP01 |
Appointment of Laurie Sharon Goodman as a director on 28 July 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Iain Rawdon Barbour as a director on 4 August 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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03 Dec 2020 |
PSC02 |
Notification of Morningstar, Inc. as a person with significant control on 2 December 2020
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03 Dec 2020 |
PSC07 |
Cessation of Aaa Uk Acquisition Co. Limited as a person with significant control on 2 December 2020
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12 May 2020 |
AP03 |
Appointment of Leah Trzcinski as a secretary on 10 April 2020
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