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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
PSC08 |
Notification of a person with significant control statement
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26 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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26 May 2021 |
PSC07 |
Cessation of John Archer as a person with significant control on 25 February 2021
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26 May 2021 |
PSC07 |
Cessation of Catalyst Advisors L.P. as a person with significant control on 25 February 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2020 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 August 2020
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05 Aug 2020 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 13 July 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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31 Oct 2019 |
TM01 |
Termination of appointment of Simon Ashley James Bartholomew as a director on 21 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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04 Mar 2019 |
PSC04 |
Change of details for Mr John Archer as a person with significant control on 6 April 2016
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04 Mar 2019 |
PSC04 |
Change of details for Mr John Archer as a person with significant control on 6 April 2016
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28 Feb 2019 |
CH01 |
Director's details changed for Mr John Archer on 26 May 2017
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27 Feb 2019 |
CH01 |
Director's details changed for Dr Simon Ashley James Bartholomew on 26 February 2019
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