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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02 Dec 2024 |
PSC01 |
Notification of Timothy Paul Smeaton as a person with significant control on 9 November 2021
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02 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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10 Apr 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 10 April 2024
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08 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Feb 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 8 November 2023
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08 Feb 2024 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 8 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Simon James Walker on 1 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 96 Great Suffolk Street Southwark London SE1 0BE United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 5 July 2023
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17 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas William Joseph Shelford on 9 November 2021
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy Paul Smeaton on 1 September 2022
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06 Feb 2023 |
CH01 |
Director's details changed for Ms Antonia Dale Cheong on 9 December 2022
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2022 |
PSC07 |
Cessation of Bowmark Capital Partners Vi, Nominees Limited as a person with significant control on 15 November 2021
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11 Feb 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 30 June 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 96 Great Suffolk Street Southwark London SE1 0BE on 13 December 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Jamie Alexander Lillywhite as a director on 15 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Simon James Walker as a director on 15 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Timothy Paul Smeaton as a director on 15 November 2021
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10 Nov 2021 |
PSC02 |
Notification of Bowmark Capital Partners Vi, Nominees Limited as a person with significant control on 9 November 2021
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