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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14 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Feb 2024 |
PSC05 |
Change of details for Limerston Capital Partners I Gp, Llp as a person with significant control on 12 April 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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29 Sep 2023 |
PSC05 |
Change of details for Railway Pension Investments Limited as a person with significant control on 19 October 2016
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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12 Apr 2023 |
AD01 |
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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03 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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25 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2020
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27 Oct 2021 |
CH01 |
Director's details changed
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26 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2022
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07 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Martim Avillez Caldeira on 1 October 2020
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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28 Aug 2019 |
PSC02 |
Notification of Limerston Capital Partners I Gp, Llp as a person with significant control on 2 November 2016
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28 Aug 2019 |
PSC07 |
Cessation of Limerston Capital Partners I, L.P. as a person with significant control on 14 August 2019
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28 Jan 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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25 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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17 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/09/2017
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09 Jan 2019 |
SH08 |
Change of share class name or designation
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