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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18 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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18 Sep 2024 |
PSC07 |
Cessation of Martin Craig Vodden as a person with significant control on 18 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Simon Crawshay-Jones as a person with significant control on 18 September 2024
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18 Sep 2024 |
PSC02 |
Notification of Faf Holdings Limited as a person with significant control on 18 September 2024
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12 Jul 2024 |
MR01 |
Registration of charge 097685660002, created on 9 July 2024
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12 Jul 2024 |
MR01 |
Registration of charge 097685660001, created on 9 July 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Apr 2019 |
CH03 |
Secretary's details changed for Laura Gosshawk on 25 April 2019
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12 Dec 2018 |
AD01 |
Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB England to Capital Tower 91 Waterloo Road London SE1 8RT on 12 December 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 Feb 2018 |
AP01 |
Appointment of Mr Patrick John Sherrington as a director on 23 February 2018
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18 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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18 Sep 2017 |
PSC07 |
Cessation of Mandy Man Fong White as a person with significant control on 18 September 2017
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15 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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