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 |
Unaudited abridged accounts made up to 31 December 2023
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22 Mar 2024 |
AD01 |
Registered office address changed from The Broadgate Towe 20 Primrose Street London EC2A 2EW United Kingdom to The Broadgate Tower 20 Primrose Street London EC2A 2EW on 22 March 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW England to The Broadgate Towe 20 Primrose Street London EC2A 2EW on 28 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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08 Feb 2024 |
AD01 |
Registered office address changed from World Trade Centre City Point 1 Ropemaker Street London England EC2Y 9HT to Citypoint 1 Ropemaker Street London EC2Y 9AW on 8 February 2024
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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06 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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18 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 December 2019
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27 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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27 Mar 2020 |
PSC01 |
Notification of Igor Babych as a person with significant control on 27 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Shirley Sabia Therese Van Kerkhove as a director on 27 March 2020
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27 Mar 2020 |
AP01 |
Appointment of Mr. Igor Babych as a director on 27 March 2020
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27 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Private Asset Group Ltd. as a director on 27 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Eighth Holding Co. as a director on 27 March 2020
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21 Mar 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 31 October 2019
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15 Mar 2019 |
AA |
Micro company accounts made up to 30 April 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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