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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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Apr 2022 |
PSC01 |
Notification of Paul Weir as a person with significant control on 30 March 2022
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27 Apr 2022 |
PSC01 |
Notification of Julie Zingiloglu as a person with significant control on 30 March 2022
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27 Apr 2022 |
PSC07 |
Cessation of Jodi Hill as a person with significant control on 30 March 2022
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27 Apr 2022 |
PSC07 |
Cessation of Walter Alexander Ferrari as a person with significant control on 30 March 2022
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27 Apr 2022 |
PSC07 |
Cessation of Gareth Richard Corbin as a person with significant control on 30 March 2022
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27 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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11 Jun 2021 |
AD01 |
Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ on 11 June 2021
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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07 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Mar 2020 |
PSC01 |
Notification of Gareth Richard Corbin as a person with significant control on 7 February 2020
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06 Mar 2020 |
PSC01 |
Notification of Walter Alexander Ferrari as a person with significant control on 7 February 2020
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19 Feb 2020 |
PSC01 |
Notification of Rosalind Gemma Le Page as a person with significant control on 7 February 2020
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19 Feb 2020 |
PSC01 |
Notification of Jodi Hill as a person with significant control on 7 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of Spitfire Investment Holdings Limited as a person with significant control on 7 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of Mechanema Investments Limited as a person with significant control on 7 February 2020
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11 Dec 2019 |
PSC02 |
Notification of Spitfire Investment Holdings Limited as a person with significant control on 9 January 2019
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11 Dec 2019 |
PSC02 |
Notification of Mechanema Investments Limited as a person with significant control on 9 January 2019
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11 Dec 2019 |
PSC07 |
Cessation of Bgb Holdings Limited as a person with significant control on 9 January 2019
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