Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
03 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
|
|
|
10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
|
03 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
07 Jan 2021 |
AD01 |
Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to 5 Richbell Place London WC1N 3LA on 7 January 2021
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
16 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
10 Dec 2019 |
AD01 |
Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 10 December 2019
|
|
|
10 Dec 2019 |
AD01 |
Registered office address changed from 3 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 10 December 2019
|
|
|
10 Dec 2019 |
CH01 |
Director's details changed for Harry Edward Fielder on 10 December 2019
|
|
|
09 Dec 2019 |
AD01 |
Registered office address changed from 45 Russell Square London WC1B 4JP England to 3 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 9 December 2019
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
|
|
|
26 Nov 2019 |
PSC07 |
Cessation of Marc Crouch as a person with significant control on 30 November 2017
|
|
|
27 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
|
|
|
25 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2018
|
|
|
23 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
15 Feb 2018 |
TM01 |
Termination of appointment of Marc Crouch as a director on 30 November 2017
|
|
|
24 Nov 2017 |
PSC04 |
Change of details for Mr Stephen Julius Lowy as a person with significant control on 26 October 2017
|
|
|
24 Nov 2017 |
PSC04 |
Change of details for Mr Marc Crouch as a person with significant control on 26 October 2017
|
|
|
24 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
|
|