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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31 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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02 Aug 2023 |
PSC01 |
Notification of William Alexander Heaney as a person with significant control on 24 February 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Dec 2022 |
CH04 |
Secretary's details changed for Eroica Asset Management Limited on 21 December 2022
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26 Oct 2022 |
PSC02 |
Notification of Waypoint Group Limited as a person with significant control on 19 October 2022
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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03 Mar 2022 |
AP01 |
Appointment of Mr William Alexander Heaney as a director on 24 February 2022
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03 Mar 2022 |
PSC01 |
Notification of Patrick John Smith as a person with significant control on 28 August 2018
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24 Jan 2022 |
AD01 |
Registered office address changed from 86 Brook Street London W1K 5AY to 17-19 Maddox Street London W1S 2QH on 24 January 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Mar 2021 |
PSC04 |
Change of details for Mr Michael Edward Riley as a person with significant control on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Edward Riley on 12 March 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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16 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Peter Thomas Moulden on 3 October 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Nicholas John Gregory on 3 October 2019
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04 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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11 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Aug 2018 |
AP01 |
Appointment of Mr Patrick John Smith as a director on 28 August 2018
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21 Aug 2018 |
PSC07 |
Cessation of Victoria Ann Whitehouse as a person with significant control on 21 August 2018
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