Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Mr Jeremy Lascelles as a person with significant control on 7 February 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
15 Feb 2023 |
CH01 |
Director's details changed for Ms Golnar Winston Khosrowshahi on 14 February 2023
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Mr Rell Quentin Lafargue Jr. on 7 February 2023
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Ms Golnar Winston Khosrowshahi on 7 February 2023
|
|
|
07 Feb 2023 |
AD01 |
Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR to Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ on 7 February 2023
|
|
|
31 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
17 Apr 2021 |
AAMD |
Amended accounts for a small company made up to 31 March 2020
|
|
|
24 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
|
|
|
22 Jan 2021 |
CH01 |
Director's details changed for Mr Golnar Winston Khosrowshahi on 22 January 2021
|
|
|
21 Apr 2020 |
SH03 |
Purchase of own shares.
|
|
|
10 Mar 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
|
|
|
04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
|
|
|
02 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2020
|
|
|
27 Feb 2020 |
PSC04 |
Change of details for Mr Hassan Khosrowshahi as a person with significant control on 24 February 2020
|
|
|
27 Feb 2020 |
AP01 |
Appointment of Golnar Winston Khosrowshahi as a director on 21 February 2020
|
|
|
27 Feb 2020 |
AP01 |
Appointment of Mr Rell Quentin Lafargue Jr. as a director on 21 February 2020
|
|
|
27 Feb 2020 |
PSC01 |
Notification of Hassan Khosrowshahi as a person with significant control on 21 February 2020
|
|
|
26 Feb 2020 |
PSC04 |
Change of details for Mr Robin John Christian Millar as a person with significant control on 21 February 2020
|
|
|
26 Feb 2020 |
PSC01 |
Notification of Jeremy Lascelles as a person with significant control on 24 February 2020
|
|