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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13 Dec 2023 |
CH01 |
Director's details changed for Mr Charles Howard on 7 December 2023
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23 Nov 2023 |
PSC07 |
Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017
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23 Nov 2023 |
PSC03 |
Notification of China Investment Corporation as a person with significant control on 29 November 2017
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27 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2013
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Charles Howard on 18 May 2018
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18 Jul 2023 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Joseph Stephen Wrigglesworth on 9 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Charles Howard on 9 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on 9 September 2022
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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24 Nov 2021 |
TM01 |
Termination of appointment of Daniel Mark Greenslade as a director on 19 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Joseph Stephen Wrigglesworth as a director on 19 November 2021
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jan 2021 |
AD02 |
Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX
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26 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Mark Greenslade on 7 December 2020
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09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Mar 2019 |
PSC02 |
Notification of Cic International Co. Ltd as a person with significant control on 29 November 2017
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07 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2019
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