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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16 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 1 Appold Street London EC2A 2UT England to Equitable House 47 King William Street London EC4R 9AF on 25 September 2023
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Sep 2021 |
AP01 |
Appointment of Anbu Ganapathi Muppidathi as a director on 1 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Norman La Jean Merritt Jr as a director on 1 September 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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30 Mar 2021 |
MR04 |
Satisfaction of charge 120775620001 in full
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27 Mar 2021 |
MR01 |
Registration of charge 120775620002, created on 17 March 2021
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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25 Oct 2019 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 December 2019
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17 Oct 2019 |
TM01 |
Termination of appointment of Xavier Jean Robert as a director on 3 October 2019
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17 Oct 2019 |
TM01 |
Termination of appointment of Charles Henry Welham as a director on 3 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr Norman Le Jean Merritt Jr as a director on 3 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr Christopher John Wilmot as a director on 3 October 2019
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