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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07 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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25 May 2022 |
AP01 |
Appointment of Nicholas Alan Drew as a director on 17 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Ashley Giles Milton as a director on 17 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Ashley Giles Milton on 23 August 2021
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23 Aug 2021 |
PSC02 |
Notification of Peak Jersey Intermediate Holdco 2 Limited as a person with significant control on 23 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Robert Frederick Smith as a person with significant control on 23 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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02 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 May 2021 |
AD01 |
Registered office address changed from 3rd Floor, 11 Strand London WC2N 5HR England to The Point 37 North Wharf Road Paddington London W2 1AF on 7 May 2021
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26 Aug 2020 |
AD01 |
Registered office address changed from 11 Strand, 3rd Floor Strand London WC2N 5HR England to 3rd Floor, 11 Strand London WC2N 5HR on 26 August 2020
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25 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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17 Aug 2020 |
AD01 |
Registered office address changed from 3rd Floor, 11 Strand London WC2N 5HR England to 11 Strand, 3rd Floor Strand London WC2N 5HR on 17 August 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from 20.G. Vestry Street London N1 7RE United Kingdom to 3rd Floor, 11 Strand London WC2N 5HR on 11 August 2020
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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