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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23 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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23 Jul 2024 |
AP01 |
Appointment of Gus Black as a director on 19 July 2024
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19 Jul 2024 |
AP01 |
Appointment of James Allen Lebovitz as a director on 19 July 2024
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19 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2024 |
PSC07 |
Cessation of Charles Andrew Wynn-Evans as a person with significant control on 16 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Henry Nassau as a director on 15 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Henry Nassau as a person with significant control on 15 July 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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19 Sep 2023 |
PSC04 |
Change of details for Henry Nassau as a person with significant control on 4 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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04 Sep 2023 |
AD01 |
Registered office address changed from 25 25 Cannon Street London EC4M 5UB United Kingdom to 25 Cannon Street London EC4M 5UB on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to 25 25 Cannon Street London EC4M 5UB on 4 September 2023
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10 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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04 Jan 2022 |
PSC07 |
Cessation of James Maxwell Croock as a person with significant control on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of James Maxwell Croock as a director on 31 December 2021
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Charles Andrew Wynn-Evans as a director on 5 October 2021
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05 Oct 2021 |
PSC01 |
Notification of Charles Andrew Wynn-Evans as a person with significant control on 5 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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04 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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06 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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