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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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21 Dec 2023 |
MR01 |
Registration of charge 088761690004, created on 12 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 088761690005, created on 12 December 2023
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20 Dec 2023 |
MR04 |
Satisfaction of charge 088761690003 in full
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20 Dec 2023 |
MR04 |
Satisfaction of charge 088761690002 in full
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Sophia Thorpe-Costa as a director
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Sion Laurence Jones on 14 February 2022
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01 Dec 2021 |
AP01 |
Appointment of Mr Niall Martindale as a director on 1 December 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Michael Patrick Gerrard Scott as a director on 19 October 2021
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Aug 2021 |
AP01 |
Appointment of Mrs Sophia Thorpe-Costa as a director on 2 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 15/02/22
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02 Aug 2021 |
TM01 |
Termination of appointment of Achal Prakash Bhuwania as a director on 2 August 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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16 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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18 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Jun 2019 |
SH19 |
Statement of capital on 25 June 2019
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21 Jun 2019 |
SH20 |
Statement by Directors
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21 Jun 2019 |
CAP-SS |
Solvency Statement dated 04/06/19
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