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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15 Oct 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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05 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Hani Nasri Lazkani as a director on 31 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 15 st Helen's Place London EC3A 6DE EC3A 6DE United Kingdom to 210 Tea Trade Wharf 26 Shad Thames London SE1 2AS on 1 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Lord Evan Mervyn Davies on 10 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Rachel Elmeda Bond on 6 June 2022
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16 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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30 Jul 2021 |
AD01 |
Registered office address changed from 15 15 st Helen's Place London EC3A 6DE EC3A 6DE United Kingdom to 15 st Helen's Place London EC3A 6DE EC3A 6DE on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 23 Austin Friars London EC2N 2QP to 15 15 st Helen's Place London EC3A 6DE EC3A 6DE on 30 July 2021
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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28 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
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28 Sep 2019 |
CH01 |
Director's details changed for Lord Evan Mervyan Davies on 28 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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30 Aug 2019 |
TM01 |
Termination of appointment of John Matthew Patrick Hutton as a director on 22 November 2018
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30 Aug 2019 |
AP01 |
Appointment of Lord Evan Mervyan Davies as a director on 5 October 2017
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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22 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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