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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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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12 Mar 2024 |
PSC05 |
Change of details for Longview Holding Hedge Uk Limited as a person with significant control on 12 January 2024
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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06 Feb 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 6 February 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 12 January 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr John-Henry Fredrik Liepe as a director on 23 January 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of James a Triandiflou as a director on 23 January 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Apr 2021 |
MR01 |
Registration of charge 089224120007, created on 1 April 2021
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14 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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26 Feb 2021 |
MR04 |
Satisfaction of charge 089224120006 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 089224120005 in full
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20 Oct 2020 |
AD01 |
Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB to 4th Floor International House 7 High Street Ealing W5 5DB on 20 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Michael Scott Lipps as a director on 1 October 2020
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20 Oct 2020 |
AP01 |
Appointment of James Andrew Triandiflou as a director on 1 October 2020
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Aug 2020 |
RP04AP01 |
Second filing for the appointment of David Woodworth as a director
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12 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Michael Lipps as a director
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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