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 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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23 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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07 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Apr 2023 |
AD01 |
Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS England to Rex Building Queen Street London EC4R 1EB on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Ms Roxanne Power as a director on 31 March 2023
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13 Apr 2023 |
PSC07 |
Cessation of Cabim Limited as a person with significant control on 31 March 2023
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13 Apr 2023 |
PSC02 |
Notification of Momentum Global Investment Management Limited as a person with significant control on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Richard Charles Hallett as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Christopher William Green as a director on 31 March 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Lesley Martin as a secretary on 31 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Johannes Barnard as a director on 31 March 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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26 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Charles Hallett on 1 April 2021
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Sep 2020 |
AP01 |
Appointment of Mr Christopher William Green as a director on 15 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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06 Aug 2020 |
PSC05 |
Change of details for Merlin Holdco (Uk) Limited as a person with significant control on 10 November 2016
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04 Mar 2020 |
TM01 |
Termination of appointment of Douglas Davidson Maclennan as a director on 28 February 2020
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23 Jan 2020 |
AP03 |
Appointment of Ms Lesley Martin as a secretary on 21 January 2020
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05 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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10 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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