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 Feb 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Aqil Sohail as a director on 1 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Andrew Alexander as a director on 1 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of John Martin O'neill as a director on 1 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of David Jonathan Cowan as a director on 1 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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17 Nov 2022 |
AP01 |
Appointment of Mrs Claire Margaret Pape as a director on 28 September 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr David Jonathan Cowan as a director on 28 September 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Torsten Morris Tomas Bruce-Morgan as a director on 28 September 2022
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Aug 2022 |
AD01 |
Registered office address changed from Meridian House 34-35 Farringdon Street London EC4A 4HL England to 4th Floor Holborn Gate 330 High Holborn London WC1V 7QT on 9 August 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Torsten Morris Tomas Bruce-Morgan on 1 September 2019
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas Brailey on 1 September 2019
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Sep 2019 |
AD01 |
Registered office address changed from 87 Lancaster Road London W11 1QQ England to Meridian House 34-35 Farringdon Street London EC4A 4HL on 3 September 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Paul William Louis Howarth as a director on 16 July 2019
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02 Aug 2019 |
AP01 |
Appointment of Mr Nicholas Brailey as a director on 16 July 2019
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10 Apr 2019 |
CH01 |
Director's details changed for Mr Torsten Morris Tomas Bruce-Morgan on 10 April 2019
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10 Apr 2019 |
CH01 |
Director's details changed for Mr Paul William Louis Howarth on 10 April 2019
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