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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28 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Feb 2024 |
AP01 |
Appointment of Emma Louise Bernstein as a director on 31 January 2024
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16 Feb 2024 |
AP01 |
Appointment of Bilal Tahir Raja as a director on 31 January 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Antony Stephen Davies as a director on 31 January 2024
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15 Feb 2024 |
AP01 |
Appointment of David Walker as a director on 31 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Amit Aggarwal as a director on 31 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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15 Sep 2023 |
TM01 |
Termination of appointment of Caspar Alexander Rock as a director on 4 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Donald Hood Brydon as a director on 4 September 2023
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29 Jun 2023 |
AP01 |
Appointment of Timothy Score as a director on 12 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Eoin Joseph Gerard Morgan as a director on 12 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Martin Darlow as a director on 23 May 2023
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14 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Grian Alexander on 25 September 2015
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19 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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07 Nov 2022 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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04 Nov 2022 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 1 November 2022
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04 Nov 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 November 2022
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27 Oct 2022 |
AP01 |
Appointment of Sir Mark John Harford as a director on 3 October 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Anshuman Jain as a director on 13 August 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Ebony-Jewel Cora-Lee Camillia Rosamond Rainford-Brent as a director on 31 January 2022
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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