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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25 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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06 Mar 2024 |
MR04 |
Satisfaction of charge 085117950002 in full
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Ankur Wishart on 4 June 2023
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17 Jul 2023 |
PSC04 |
Change of details for Mr Ankur Wishart as a person with significant control on 4 June 2023
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24 May 2023 |
TM01 |
Termination of appointment of Justin Alan Charles Thomas as a director on 23 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Justin Alan Charles Thomas as a director on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Justin Alan Charles Thomas as a director on 19 May 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Ankur Wishart as a person with significant control on 1 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Ankur Wishart on 19 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Anthony Hirst on 19 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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27 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2023 |
PSC01 |
Notification of Ankur Wishart as a person with significant control on 14 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Ankur Wishart on 24 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr Barry Anthony Hirst as a person with significant control on 14 February 2023
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14 Feb 2023 |
PSC02 |
Notification of Pershing Nominees Limited as a person with significant control on 25 January 2022
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14 Feb 2023 |
PSC07 |
Cessation of Reyker Securities Plc as a person with significant control on 25 January 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Richard Henry Morris Clegg as a director on 31 January 2023
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27 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Ankur Wishart on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Barry Anthony Hirst on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Henry Morris Clegg on 1 March 2022
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