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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03 Feb 2025 |
AD01 |
Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London Greater London E14 9NN on 3 February 2025
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25 Nov 2024 |
PSC05 |
Change of details for U.S. International Development Finance Corporation as a person with significant control on 12 September 2024
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27 Sep 2024 |
PSC02 |
Notification of U.S. International Development Finance Corporation as a person with significant control on 12 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Peter Eugene Gerwe as a person with significant control on 12 September 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Peter Eugene Gerwe on 13 August 2024
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14 Aug 2024 |
PSC04 |
Change of details for Mr Peter Eugene Gerwe as a person with significant control on 13 August 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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04 Jun 2024 |
CH01 |
Director's details changed for Michael Wesley Adams on 1 January 2023
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04 Jun 2024 |
CH01 |
Director's details changed for Michael Wesley Adams on 1 January 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Ivan Patrick Dunleavy as a director on 20 September 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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07 Jun 2023 |
AP01 |
Appointment of Mr Thomas Edward Davidson as a director on 2 February 2023
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10 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2020
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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19 May 2022 |
TM01 |
Termination of appointment of Michael Ian Grade as a director on 1 May 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Pavel Altukhov as a director on 22 September 2021
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30 Nov 2021 |
MR04 |
Satisfaction of charge 106659510002 in full
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30 Nov 2021 |
MR04 |
Satisfaction of charge 106659510003 in full
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30 Nov 2021 |
MR04 |
Satisfaction of charge 106659510004 in full
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30 Nov 2021 |
MR04 |
Satisfaction of charge 106659510005 in full
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30 Nov 2021 |
MR04 |
Satisfaction of charge 106659510006 in full
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