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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27 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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27 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Nov 2024 |
AP03 |
Appointment of Iain Alexander Hamilton as a secretary on 4 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Damian Paul Sharp as a director on 5 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Richard Romer-Lee as a director on 5 November 2024
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25 Oct 2024 |
MR01 |
Registration of charge 078059600004, created on 24 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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18 Jul 2024 |
PSC02 |
Notification of Titan Investment Management Holdings Limited as a person with significant control on 28 March 2024
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17 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2024
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02 May 2024 |
MR01 |
Registration of charge 078059600003, created on 26 April 2024
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14 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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17 Oct 2023 |
TM01 |
Termination of appointment of John Leiper as a director on 16 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Tiffany Elizabeth Roberts as a director on 24 August 2023
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17 Oct 2023 |
AP01 |
Appointment of Paul Gregory Hunt as a director on 24 August 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Alexander Charles Robinson as a director on 5 December 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Thomas John Wooders as a director on 23 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 29-35 Heddon Street London W1B 4BP England to 101 Wigmore Street 5th Floor London W1U 1QU on 31 August 2022
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31 May 2022 |
TM01 |
Termination of appointment of Rajvinder Kaur Somal as a director on 31 May 2022
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04 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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17 Feb 2022 |
MR01 |
Registration of charge 078059600002, created on 16 February 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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15 Oct 2021 |
AP01 |
Appointment of Mr Thomas John Wooders as a director on 24 September 2021
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