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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06 Dec 2022 |
CH03 |
Secretary's details changed for Harry Blathwayt on 15 November 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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20 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Nabil Aquedim as a director
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05 Aug 2022 |
TM01 |
Termination of appointment of Tavis Colm Peter Cannell as a director on 28 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Richard James Spencer as a director on 28 July 2022
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CH01 |
Director's details changed for Nabil Aquedim on 22 June 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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03 Feb 2022 |
CH03 |
Secretary's details changed for Harry Blathwayt on 2 February 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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25 Oct 2021 |
AP03 |
Appointment of Harry Blathwayt as a secretary on 20 October 2021
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25 Oct 2021 |
TM02 |
Termination of appointment of Clare Charlotte Richards as a secretary on 20 October 2021
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28 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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11 Dec 2019 |
PSC02 |
Notification of Riverstone Living Holdings Limited as a person with significant control on 26 April 2018
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11 Dec 2019 |
PSC07 |
Cessation of Goldman Sachs Group Uk Limited as a person with significant control on 26 April 2018
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26 Sep 2019 |
AD01 |
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 55 Baker Street London W1U 7EU on 26 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Tavis Colm Peter Cannell on 2 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Nabil Aquedim on 2 September 2019
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13 Sep 2019 |
CH03 |
Secretary's details changed for Ms. Clare Charlotte Richards on 2 September 2019
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