Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
10 Jun 2024 |
PSC05 |
Change of details for Songbird Finance Limited as a person with significant control on 10 June 2024
|
|
|
10 Jun 2024 |
PSC05 |
Change of details for Canary Wharf Group Investment Holdings Plc as a person with significant control on 10 June 2024
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Ms Rose Belle Claire Meller on 10 June 2024
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Khalifa Khalid Al-Thani on 10 June 2024
|
|
|
01 Mar 2024 |
AP03 |
Appointment of Mr Jeremy Justin Turner as a secretary on 20 November 2023
|
|
|
13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
MR01 |
Registration of charge 096331990002, created on 16 September 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
22 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
13 Apr 2021 |
MR01 |
Registration of charge 096331990001, created on 7 April 2021
|
|
|
12 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 Aug 2020 |
TM02 |
Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
|
|
|
31 Jul 2020 |
AP03 |
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
|
|
|
01 Jun 2020 |
AP01 |
Appointment of Ms Rose Belle Claire Meller as a director on 11 May 2020
|
|
|
01 Jun 2020 |
TM01 |
Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
|
|
|
18 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|