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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13 Sep 2024 |
CH01 |
Director's details changed for Philip Timothy William Elborne on 27 April 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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25 Jun 2024 |
MR01 |
Registration of charge 093529960003, created on 21 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 093529960004, created on 21 June 2024
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28 Feb 2024 |
PSC07 |
Cessation of Tp Nominees Limited as a person with significant control on 14 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Triple Point Administration Llp as a secretary on 14 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 14 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Michael Jonathan Bayer as a director on 14 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Philip Timothy William Elborne as a director on 14 February 2024
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28 Feb 2024 |
PSC02 |
Notification of P3P Iow Holdings Limited as a person with significant control on 14 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Alexander Bartho as a director on 14 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 28 February 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Michael Jonathan Bayer as a director on 31 October 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Julian Paul Harris as a director on 28 July 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Mark David White as a director on 28 July 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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01 Apr 2021 |
MR01 |
Registration of charge 093529960002, created on 19 March 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2021 |
MR04 |
Satisfaction of charge 093529960001 in full
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14 Jan 2021 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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