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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24 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Partick-Hiley as a director on 16 December 2024
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
PSC05 |
Change of details for Panmure Gordon & Co. Limited as a person with significant control on 25 July 2024
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16 Sep 2024 |
PSC05 |
Change of details for Panmure Gordon & Co. Limited as a person with significant control on 28 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on 28 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Patrick Hiley on 15 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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05 May 2023 |
AP01 |
Appointment of Mr Joseph Anthony Chambers as a director on 1 May 2023
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24 Apr 2023 |
PSC05 |
Change of details for Panmure Gordon & Co. Limited as a person with significant control on 9 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from One New Change London EC4M 9AF United Kingdom to 40 Gracechurch Street London EC3V 0BT on 9 January 2023
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13 May 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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21 May 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Ian John Axe as a director on 3 March 2020
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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01 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2018
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31 Jan 2018 |
PSC05 |
Change of details for Panmure Gordon & Co Plc as a person with significant control on 19 July 2017
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