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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20 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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14 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jul 2022 |
AP01 |
Appointment of Mr Alexander John Prince Powell as a director on 1 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of David Patrick Croom-Johnson as a director on 30 June 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 May 2021 |
PSC05 |
Change of details for Aegis Holding Inc. as a person with significant control on 1 May 2017
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12 May 2021 |
PSC05 |
Change of details for Aegis Holding Inc. as a person with significant control on 6 April 2016
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22 Mar 2021 |
AD01 |
Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 25 Fenchurch Avenue London EC3M 5AD on 22 March 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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01 Dec 2020 |
AP03 |
Appointment of Mr Rhicert Jerome Peter Webb as a secretary on 12 November 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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22 Feb 2019 |
TM02 |
Termination of appointment of Rebecca Elizabeth White as a secretary on 15 February 2019
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10 Dec 2018 |
TM01 |
Termination of appointment of William Robert Patrick Dalton as a director on 6 December 2018
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10 Dec 2018 |
AP01 |
Appointment of Mr Thomas George Story Busher as a director on 6 December 2018
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10 Dec 2018 |
AP03 |
Appointment of Miss Rebecca Elizabeth White as a secretary on 6 December 2018
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