Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
15 Sep 2023 |
MR01 |
Registration of charge 112372520004, created on 14 September 2023
|
|
|
15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
11 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr Christopher Simon Pape as a director on 1 September 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Nils Olle Davidsson as a director on 1 September 2022
|
|
|
15 Jun 2022 |
AD01 |
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Pkl, Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ on 15 June 2022
|
|
|
07 Jun 2022 |
AD01 |
Registered office address changed from 8 Hanover Square London W1S 1HQ United Kingdom to 26 st. James's Square London SW1Y 4JH on 7 June 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Nils Olle Davidsson as a director on 28 March 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mrs Rachel Mccausland as a director on 28 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Paul Lavery as a director on 28 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Andrew Thomas Wynn as a director on 28 March 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
|
|
|
29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
27 Aug 2020 |
AA01 |
Change of accounting reference date
|
|
|
09 Apr 2020 |
MR01 |
Registration of charge 112372520003, created on 9 April 2020
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
|
|
|
21 Dec 2019 |
MR04 |
Satisfaction of charge 112372520001 in full
|
|
|
11 Dec 2019 |
AA |
Full accounts made up to 31 August 2019
|
|
|
09 Aug 2019 |
MR01 |
Registration of charge 112372520002, created on 31 July 2019
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
|
|
|
01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
|
|