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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02 Jan 2025 |
CH03 |
Secretary's details changed for Mr Bhavin Patel on 2 January 2025
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Ryan David Prince on 2 January 2025
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02 Jan 2025 |
AD01 |
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025
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08 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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09 Oct 2023 |
CH03 |
Secretary's details changed for Mr Bhavin Patel on 30 September 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 7a Howick Place 1st Floor London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Ryan David Prince on 30 September 2023
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10 Feb 2023 |
MR04 |
Satisfaction of charge 082870620002 in full
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10 Feb 2023 |
MR04 |
Satisfaction of charge 082870620003 in full
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24 Oct 2022 |
PSC03 |
Notification of British Columbia Investment Management Corporation as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Realstar European Capital Harmony (Gp) Llp as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Ryan David Prince as a person with significant control on 24 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2022 |
MR01 |
Registration of charge 082870620004, created on 7 September 2022
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02 Nov 2021 |
TM02 |
Termination of appointment of Rachel Dyet as a secretary on 2 November 2021
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02 Nov 2021 |
AP03 |
Appointment of Mr Bhavin Patel as a secretary on 2 November 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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08 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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07 Oct 2021 |
PSC02 |
Notification of Realstar European Capital Harmony (Gp) Llp as a person with significant control on 15 November 2020
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07 Oct 2021 |
PSC07 |
Cessation of Realstar Capital Llp as a person with significant control on 15 November 2020
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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