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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21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Harshan Bhangdia on 15 July 2024
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18 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Apr 2024 |
AD04 |
Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP
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29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jun 2022 |
AP01 |
Appointment of Karen Vinh as a director on 1 June 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Floors 2 & 3, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 12 New Fetter Lane London EC4A 1JP on 1 March 2022
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04 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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06 Oct 2021 |
TM01 |
Termination of appointment of John Tom Georges as a director on 30 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Seth Milans as a director on 1 October 2021
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24 Feb 2021 |
AP01 |
Appointment of Mrs Rachael Louise Tilley as a director on 22 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Richard James Forrest as a director on 17 February 2021
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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30 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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20 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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20 Nov 2019 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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29 Oct 2019 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 October 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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