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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
TM01 |
Termination of appointment of John Simon Morrey as a director on 24 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Mark Cole on 1 August 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Curcic on 1 August 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Jansingh on 1 August 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Timothy William Snowball on 1 August 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Bevis Gray on 1 August 2022
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24 Oct 2022 |
CH01 |
Director's details changed for John Simon Morrey on 1 August 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Craven House, 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 24 October 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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30 May 2022 |
AP01 |
Appointment of John Simon Morrey as a director on 29 April 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2018
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16 Oct 2018 |
AP01 |
Appointment of Mr Timothy William Snowball as a director on 1 October 2018
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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