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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18 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 26 March 2023
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13 Nov 2023 |
PSC02 |
Notification of Bowmark Capital Partners Iv Gp Limited as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Bowmark Capital Llp as a person with significant control on 13 November 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 27 March 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Ben James Hollowood as a director on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Charles Thomas Messiter Ind as a director on 15 November 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Simon Mark Peter Adcock as a director on 19 May 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Charles Thomas Messiter Ind as a director on 16 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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25 Mar 2022 |
AA |
Group of companies' accounts made up to 28 March 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Suite 88 - 90 Temple Chambers 3 -7 Temple Avenue London EC4Y 0HP to First Floor, the Sipping Room West India Quay 16 Hertsmere Road London E14 4AX on 28 June 2021
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14 May 2021 |
MR01 |
Registration of charge 084825570003, created on 12 May 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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12 Apr 2021 |
AA |
Group of companies' accounts made up to 29 March 2020
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29 Jan 2021 |
PSC01 |
Notification of Jillian Sarah Maclean as a person with significant control on 6 April 2016
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15 Jan 2021 |
AP03 |
Appointment of Mr David Barry King as a secretary on 11 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr David Barry King as a director on 11 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of James David Sherrington as a director on 11 January 2020
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14 Jan 2021 |
TM02 |
Termination of appointment of James David Sherrington as a secretary on 11 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Samuel David Price as a director on 14 October 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Guy Frederick James Yarrow as a director on 20 October 2020
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08 Oct 2020 |
MR01 |
Registration of charge 084825570002, created on 8 October 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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