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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07 Oct 2024 |
AP01 |
Appointment of Mr Simon David Politzer as a director on 30 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Damiano Baj as a director on 30 September 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 33 Great Charles Street Queensway Birmingham B3 3JN England to 103 Colmore Row 5th Floor Birmingham B3 3AG on 7 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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07 Aug 2024 |
AD01 |
Registered office address changed from 103 Colmore Row 5th Floor Birmingham B3 3AG England to 33 Great Charles Street Queensway Birmingham B3 3JN on 7 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 33 Great Charles Street Birmingham B3 3JN England to 103 Colmore Row 5th Floor Birmingham B3 3AG on 5 August 2024
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15 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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01 Aug 2022 |
PSC05 |
Change of details for Efg Private Bank Limited as a person with significant control on 23 May 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Richard William Killingbeck on 20 July 2022
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Mar 2022 |
AP01 |
Appointment of Mr Damiano Baj as a director on 16 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Amandeep Kaur Bhandal as a director on 16 March 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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14 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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20 May 2019 |
AP01 |
Appointment of Mr Richard William Killingbeck as a director on 10 May 2019
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16 May 2019 |
TM01 |
Termination of appointment of Rosemary O'doherty as a director on 10 May 2019
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16 May 2019 |
TM01 |
Termination of appointment of Frederick Thomas Ingham Clark as a director on 10 May 2019
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13 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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