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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19 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Oct 2024 |
AD01 |
Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 8 Sackville Street London W1S 3DG on 18 October 2024
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19 Sep 2024 |
AP04 |
Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 31 July 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 31 July 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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08 May 2024 |
MR04 |
Satisfaction of charge 115353850002 in full
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30 Apr 2024 |
AP04 |
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 April 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Amf Building 25 Old Burlington Street London W1S 3AN United Kingdom to 12 Throgmorton Avenue London EC2N 2DL on 29 February 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Maurizio Petitbon as a director on 17 January 2024
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14 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Oct 2023 |
MR04 |
Satisfaction of charge 115353850001 in full
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16 Oct 2023 |
MR01 |
Registration of charge 115353850002, created on 2 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Parag Himatlal Gandesha on 30 June 2021
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19 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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04 May 2021 |
MR01 |
Registration of charge 115353850001, created on 23 April 2021
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Oct 2020 |
AP01 |
Appointment of Mr Parag Himatlal Gandesha as a director on 10 July 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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03 May 2019 |
AP01 |
Appointment of Mr Sean Dunne as a director on 1 May 2019
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31 Jan 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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