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 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
AD01 |
Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW United Kingdom to 1 Gracechurch Street London EC3V 0DD on 11 May 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Mark Jason Crader as a person with significant control on 9 November 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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11 Nov 2021 |
AAMD |
Amended group of companies' accounts made up to 31 March 2021
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Akbar Abdul Rafiq as a director on 21 May 2021
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08 Jun 2021 |
PSC07 |
Cessation of James Gerard Dinan as a person with significant control on 21 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Diego Arroyo Ornelas as a director on 21 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Federico Oliva as a director on 21 May 2021
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08 Jun 2021 |
PSC01 |
Notification of Mark Jason Crader as a person with significant control on 21 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Peter John Hart as a director on 21 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Mark Jason Crader as a director on 21 May 2021
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 May 2021 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 21 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Bridewell Gate 9 Bridewell Place London EC4V 6AW on 25 May 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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19 Apr 2021 |
CH01 |
Director's details changed for Akbar Rafiq on 11 December 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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11 Mar 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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21 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with updates
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