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 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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15 Aug 2024 |
AP01 |
Appointment of Ms Jessica Anne Carlisle Janson as a director on 25 July 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
AD01 |
Registered office address changed from 22 Baker Street London Greater London W1U 3BW United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 18 March 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 22 Baker Street London Greater London W1U 3BW on 2 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
AD01 |
Registered office address changed from Forsters Llp 31 Hill Street London W1J 5LS England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 18 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023 |
PSC07 |
Cessation of Keith Graham as a person with significant control on 6 July 2023
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15 Sep 2023 |
PSC01 |
Notification of Pierre Francois Jean Paul Valentin as a person with significant control on 6 July 2020
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15 Sep 2023 |
PSC01 |
Notification of David Craig Davies as a person with significant control on 6 July 2023
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15 Sep 2023 |
PSC01 |
Notification of Keith Graham as a person with significant control on 6 July 2020
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15 Sep 2023 |
PSC01 |
Notification of Jessica Janson as a person with significant control on 12 September 2022
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15 Sep 2023 |
PSC01 |
Notification of Catherine Ross Hill as a person with significant control on 15 March 2021
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15 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Keith Graham as a director on 1 August 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr David Craig Davies as a director on 1 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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11 May 2023 |
TM01 |
Termination of appointment of John Martin as a director on 31 August 2022
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03 May 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Forsters Llp 31 Hill Street London W1J 5LS on 3 May 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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11 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2022 |
PSC07 |
Cessation of Pierre Francois Jean Paul Valentin as a person with significant control on 14 September 2021
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11 Aug 2022 |
PSC07 |
Cessation of John Martin as a person with significant control on 14 September 2021
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