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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30 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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02 May 2024 |
CH01 |
Director's details changed for Mr David Malcolm Elliott on 24 April 2024
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08 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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22 Aug 2023 |
TM02 |
Termination of appointment of Melissa Lee Taylormoore as a secretary on 15 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Melissa Lee Taylormoore as a director on 15 August 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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16 Nov 2022 |
AD01 |
Registered office address changed from New London House 6 London Street London EC3R 7LP England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 16 November 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Gearoid Moore as a director on 11 February 2022
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23 Feb 2022 |
TM02 |
Termination of appointment of Gearoid Moore as a secretary on 11 February 2022
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22 Feb 2022 |
AP03 |
Appointment of Melissa Lee Taylormoore as a secretary on 11 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Melissa Lee Taylormoore as a director on 11 February 2022
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07 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 27 December 2020 to 26 December 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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20 Nov 2020 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to New London House 6 London Street London EC3R 7LP on 20 November 2020
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07 May 2020 |
PSC08 |
Notification of a person with significant control statement
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07 May 2020 |
PSC07 |
Cessation of Apollo Global Management Llc as a person with significant control on 4 May 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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13 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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