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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21 Mar 2024 |
AD01 |
Registered office address changed from Kemp House Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 21 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from Old Street Works 1st Floor, Old Street Works 201 City Road London EC1V 1JN England to Kemp House Kemp House 152-160 City Road London EC1V 2NX on 21 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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15 Mar 2024 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to Old Street Works 1st Floor, Old Street Works 201 City Road London EC1V 1JN on 15 March 2024
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Apr 2023 |
PSC07 |
Cessation of Hginsights Inc as a person with significant control on 28 December 2020
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22 Apr 2023 |
PSC07 |
Cessation of Riverwood Shoreline L.P. as a person with significant control on 28 December 2020
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22 Apr 2023 |
PSC07 |
Cessation of Rcp Iii Aiv L.P. as a person with significant control on 28 December 2020
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20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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28 Feb 2023 |
PSC01 |
Notification of Francisco Alvarez-Demalde as a person with significant control on 28 December 2020
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28 Feb 2023 |
PSC01 |
Notification of Jeffrey T Parks as a person with significant control on 28 December 2020
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27 Feb 2023 |
PSC02 |
Notification of Rcp Iii Aiv L.P. as a person with significant control on 28 December 2020
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27 Feb 2023 |
PSC02 |
Notification of Riverwood Shoreline L.P. as a person with significant control on 28 December 2020
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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11 Mar 2022 |
AD02 |
Register inspection address has been changed from 4 Lane End Lane End Dormansland Lingfield Surrey RH7 6nd England to Kemp House 152-160 City Road London EC1V 2NX
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01 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Cronin as a director on 1 August 2021
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
AP01 |
Appointment of Mr. Ingvard Leonard “Trey” Myklebust Iii as a director on 31 March 2021
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04 May 2021 |
TM01 |
Termination of appointment of Timothy Martin Royston-Webb as a director on 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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19 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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