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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26 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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26 Sep 2024 |
CH01 |
Director's details changed for Paul Newman on 20 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Rupert Henry Gildroy Shaw on 23 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Terrence Majid Tehranian on 23 September 2024
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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2019
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17 Sep 2024 |
PSC05 |
Change of details for Brockwell Holdings Limited as a person with significant control on 20 March 2020
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16 Sep 2024 |
PSC05 |
Change of details for a person with significant control
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13 Sep 2024 |
PSC05 |
Change of details for Lantern Midco Limited as a person with significant control on 15 March 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Robert Malcolm Armour as a director on 1 August 2024
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23 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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31 Aug 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 14 September 2018
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10 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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12 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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17 Jun 2020 |
AA |
Full accounts made up to 31 March 2019
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26 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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19 Sep 2019 |
CS01 |
13/09/19 Statement of Capital gbp 118.480
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024
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27 Aug 2019 |
AP01 |
Appointment of Mr Robert Malcolm Armour as a director on 24 April 2019
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