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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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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28 Apr 2021 |
PSC05 |
Change of details for The Boston Consulting Group Limited as a person with significant control on 24 March 2021
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13 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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24 Mar 2021 |
AD01 |
Registered office address changed from 20 Manchester Square London W1U 3PZ England to 80 Charlotte Street London W1T 4DF on 24 March 2021
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21 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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20 Apr 2020 |
AP03 |
Appointment of Mr. Rajat Bhai Chibber as a secretary on 17 April 2020
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24 Oct 2019 |
PSC07 |
Cessation of Orlando Mathias as a person with significant control on 11 October 2019
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24 Oct 2019 |
PSC07 |
Cessation of Phillip Gerrard as a person with significant control on 11 October 2019
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24 Oct 2019 |
PSC02 |
Notification of The Boston Consulting Group Limited as a person with significant control on 11 October 2019
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24 Oct 2019 |
PSC07 |
Cessation of Nicolas Howard Cristea as a person with significant control on 11 October 2019
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Orlando Mathias as a director on 11 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Phillip Gerrard as a director on 11 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Nicolas Howard Cristea as a director on 11 October 2019
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14 Oct 2019 |
AP01 |
Appointment of Mark Benedict Holden as a director on 11 October 2019
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13 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Oct 2019 |
AP01 |
Appointment of Mark Carroll Rosenthal as a director on 11 October 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to 20 Manchester Square London W1U 3PZ on 11 October 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr William James Martin Bruce as a director on 11 October 2019
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