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 Sep 2024 |
AD01 |
Registered office address changed from One Eagle Place London SW1Y 6AF to 65 Davies Street London W1K 5JL on 30 September 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CH01 |
Director's details changed for Mrs Jennifer Tsu-Jea Shen on 11 April 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Ms Jessica Alice Onslow Gray on 14 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Jennifer Tsu-Jea Shen on 7 November 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
CH01 |
Director's details changed for Ms Jessica Alice Onslow Harris on 2 September 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Vikas Mehta as a director on 6 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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07 Oct 2022 |
AD02 |
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Aug 2021 |
PSC07 |
Cessation of Minister of Finance for British Columbia as a person with significant control on 21 June 2017
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30 Jul 2021 |
AP01 |
Appointment of Ms Jessica Alice Onslow Harris as a director on 5 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Ms Jennifer Tsu-Jea Shen as a director on 5 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of David Earl Rushford as a director on 5 July 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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15 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Aug 2020 |
AP01 |
Appointment of Mr David Earl Rushford as a director on 27 July 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Andrew John Tingle as a director on 27 July 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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11 Oct 2019 |
CH01 |
Director's details changed for Vikas Mehta on 1 March 2019
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