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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08 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of John Hughes as a director on 29 September 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Christopher Charles Ferguson as a director on 29 September 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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15 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location First Floor Templeback 10 Templeback Bristol BS1 6FL
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15 Mar 2023 |
AD02 |
Register inspection address has been changed to First Floor Templeback 10 Templeback Bristol BS1 6FL
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09 Mar 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 1 January 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Christopher James Nicholas Hawkins as a secretary on 1 January 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2022 |
AP03 |
Appointment of Mr Christopher James Nicholas Hawkins as a secretary on 3 May 2022
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06 May 2022 |
PSC07 |
Cessation of Mark Alfred Louis O'hare as a person with significant control on 6 April 2016
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06 May 2022 |
PSC07 |
Cessation of John Hughes as a person with significant control on 6 April 2016
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29 Apr 2022 |
PSC05 |
Change of details for Preqin Holding Limited as a person with significant control on 6 April 2016
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28 Apr 2022 |
PSC05 |
Change of details for Preqin Holding Limited as a person with significant control on 24 August 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Aug 2021 |
AD01 |
Registered office address changed from , Vintners Place 68 Upper Thames Street, London, EC4V 3BJ to 1st Floor, Verde 10 Bressenden Place London SW1E 5DH on 24 August 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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21 Jun 2019 |
TM01 |
Termination of appointment of Ryan Lamb as a director on 20 June 2019
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