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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31 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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10 Jun 2024 |
AP01 |
Appointment of Mr Nicholas George Stewart as a director on 6 June 2024
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29 Apr 2024 |
PSC05 |
Change of details for Linear Investment Partners Limited as a person with significant control on 1 February 2022
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26 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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06 Jan 2023 |
AP01 |
Appointment of Mr Kevin Galliers as a director on 3 January 2023
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27 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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21 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Jeremy Lees as a director on 15 January 2022
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17 Nov 2021 |
AD01 |
Registered office address changed from 25 Green Street London W1K 7AX England to Mermaid House 2 Puddle Dock London EC4V 3DB on 17 November 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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07 May 2021 |
CH01 |
Director's details changed for Mr Jeremy Lees Lees on 16 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH to 25 Green Street London W1K 7AX on 16 December 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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31 Jul 2020 |
MR04 |
Satisfaction of charge 073307250003 in full
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31 Jul 2020 |
MR04 |
Satisfaction of charge 073307250001 in full
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31 Jul 2020 |
MR04 |
Satisfaction of charge 073307250002 in full
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19 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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31 Oct 2019 |
AA |
Full accounts made up to 30 September 2018
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07 Aug 2019 |
TM01 |
Termination of appointment of Suresh Kumar Bhardwaj as a director on 31 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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