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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09 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Richard Lamplough on 10 August 2023
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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06 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 20 Air Street London W1B 5AN England to Yalding House 152-156 Great Portland Street London W1W 6AJ on 26 November 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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27 Apr 2021 |
AP01 |
Appointment of Mr Christopher Richard Lamplough as a director on 14 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Daniel Patrick Wiener as a director on 14 April 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Daniel Patrick Wiener as a secretary on 8 April 2021
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21 Apr 2021 |
AP03 |
Appointment of Mr Christopher Richard Lamplough as a secretary on 8 April 2021
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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05 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2016
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10 Jun 2020 |
AD01 |
Registered office address changed from C/O Schulte Roth & Zabel International Llp, One Eagle Place London SW1Y 6AF England to 20 Air Street London W1B 5AN on 10 June 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from One Eagle Place Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF England to C/O Schulte Roth & Zabel International Llp, One Eagle Place London SW1Y 6AF on 1 June 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 60 Charlotte Street - 4th Floor London W1T 2NU to One Eagle Place Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF on 1 June 2020
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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12 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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29 Nov 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with no updates
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31 Aug 2016 |
CS01 |
Confirmation statement made on 22 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control psc change) was registered on 05/10/2020
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