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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29 Mar 2024 |
PSC04 |
Change of details for George Pyne as a person with significant control on 20 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Jeffrey Gordon Roth on 29 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for George Pyne on 29 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Anthony Crispino on 29 November 2023
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02 Oct 2023 |
SH19 |
Statement of capital on 2 October 2023
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02 Oct 2023 |
CAP-SS |
Solvency Statement dated 16/08/23
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Aug 2023 |
SH20 |
Statement by Directors
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31 Aug 2023 |
CAP-SS |
Solvency Statement dated 16/08/23
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 16/08/2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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11 Oct 2021 |
AD01 |
Registered office address changed from 4th Floor, Unit 1-4 Wework Provost & East, 145 City Road London EC1V 4AZ United Kingdom to Aviation House 125 Kingsway London WC2B 6NH on 11 October 2021
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Jeffrey Roth on 28 December 2017
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07 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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12 Feb 2019 |
AD01 |
Registered office address changed from C/O Overtier Operations 15 st John St Clerkenwell London EC1M 4AA United Kingdom to 4th Floor, Unit 1-4 Wework Provost & East, 145 City Road London EC1V 4AZ on 12 February 2019
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15 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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