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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14 Jun 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Jun 2024 |
TM01 |
Termination of appointment of Antony John Kane as a director on 1 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Glickfeld as a director on 1 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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04 Apr 2024 |
PSC04 |
Change of details for Ms Heloise Waislitz as a person with significant control on 1 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Anthony Pratt as a person with significant control on 1 April 2024
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Jun 2023 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 1 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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27 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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12 May 2021 |
CH01 |
Director's details changed for Mr Antony John Kane on 26 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 80 Caroline Street Birmingham B3 1UP to Hill House 1 Little New Street London EC4A 3TR on 26 February 2021
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26 Jan 2021 |
PSC04 |
Change of details for Mr Anthony Pratt as a person with significant control on 23 March 2017
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25 Jan 2021 |
PSC04 |
Change of details for Mr Anthony Pratt as a person with significant control on 23 March 2017
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17 Dec 2020 |
PSC01 |
Notification of Heloise Waislitz as a person with significant control on 23 March 2017
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17 Dec 2020 |
PSC01 |
Notification of Fiona Geminder as a person with significant control on 23 March 2017
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17 Dec 2020 |
PSC01 |
Notification of Anthony Pratt as a person with significant control on 23 March 2017
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17 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2020
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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