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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01 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Julian Ralph Stewart Newiss on 25 March 2024
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27 Mar 2024 |
PSC05 |
Change of details for Catalyst Capital Llp as a person with significant control on 25 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 22 March 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
TM01 |
Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 7 March 2023
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20 Dec 2022 |
AP01 |
Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Murray Jonathan Martin Petit as a director on 30 November 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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08 Dec 2021 |
AP01 |
Appointment of Julian Ralph Stewart Newiss as a director on 7 December 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
TM01 |
Termination of appointment of Christakis Christofi as a director on 30 June 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr. Murray Jonathan Martin Petit as a director on 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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21 Nov 2019 |
TM01 |
Termination of appointment of Daniel Jonathan Neary as a director on 20 September 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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05 Jul 2018 |
PSC02 |
Notification of Steamrock Capital Limited as a person with significant control on 6 April 2016
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04 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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