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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04 Oct 2024 |
AUD |
Auditor's resignation
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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12 Mar 2024 |
MR04 |
Satisfaction of charge 117367780002 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge 117367780001 in full
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01 Mar 2024 |
AP01 |
Appointment of Mr Joseph Henry Damour as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Carlos Jose Pla Fernandez as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Ian Richard Griffin as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Paul John Dunkley as a director on 1 March 2024
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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02 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 3 March 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Thomas Edward Ovenden as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Giles Stuart Catron as a director on 1 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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29 Sep 2022 |
TM01 |
Termination of appointment of Satwinder Singh Sian as a director on 26 September 2022
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29 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Sep 2022 |
PSC07 |
Cessation of Minister of Finance for British Columbia as a person with significant control on 13 September 2022
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
AD02 |
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Satwinder Singh Sian on 21 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Richard Griffin on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 December 2021
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