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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18 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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06 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Sep 2023 |
AP03 |
Appointment of Mrs Anna Whitehead as a secretary on 4 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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31 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Dec 2022 |
AP01 |
Appointment of Mrs Georgina Stephanie Clark as a director on 30 December 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 3 October 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Martin Ball as a director on 24 December 2021
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06 Jan 2022 |
TM02 |
Termination of appointment of Nicholas Ball as a secretary on 24 December 2021
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Dec 2021 |
CH01 |
Director's details changed for William Barker on 30 December 2020
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08 Dec 2021 |
PSC04 |
Change of details for William Barker as a person with significant control on 1 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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23 Apr 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Jan 2021 |
AP03 |
Appointment of Mr Nicholas Ball as a secretary on 12 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Room 1.1, London Heliport Bridges Court Road London SW11 3BE on 12 January 2021
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21 Aug 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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21 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 30 September 2019
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18 May 2020 |
TM01 |
Termination of appointment of Richard Vessey as a director on 3 January 2020
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03 Dec 2019 |
AP01 |
Appointment of Mr Nicholas Martin Ball as a director on 2 December 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr Faisal Rahmatallah as a director on 28 October 2019
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