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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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Warren Oliver Myerson on 13 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Obsidian Strategic Asset Management Limited as a person with significant control on 13 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 36 Walpole Street London SW3 4QS on 13 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Jane Moriarty as a director on 31 March 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Warren Oliver Myerson on 16 August 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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23 Jul 2021 |
AP01 |
Appointment of Mr David Anthony Brown as a director on 12 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Paul William Nicholson as a director on 12 July 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Dec 2020 |
AP01 |
Appointment of Jane Moriarty as a director on 9 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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25 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr Warren Oliver Myerson as a director on 2 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Cate Adams as a director on 20 December 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of David Matthew Ardley as a director on 20 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
PSC05 |
Change of details for Obsidian Strategic Asset Management Limited as a person with significant control on 25 February 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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31 Jan 2019 |
TM01 |
Termination of appointment of Hartley Mylor John Beames as a director on 31 January 2019
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