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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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 022500220024, created on 20 December 2023
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 022500220023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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02 May 2023 |
CH04 |
Secretary's details changed for Newcore Capital Management Llp on 1 January 2023
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
MR04 |
Satisfaction of charge 022500220018 in full
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30 May 2022 |
MR04 |
Satisfaction of charge 022500220019 in full
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30 May 2022 |
MR04 |
Satisfaction of charge 022500220017 in full
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30 May 2022 |
MR04 |
Satisfaction of charge 022500220020 in full
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30 May 2022 |
MR04 |
Satisfaction of charge 022500220021 in full
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30 May 2022 |
MR04 |
Satisfaction of charge 022500220022 in full
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10 May 2022 |
MR01 |
Registration of charge 022500220023, created on 6 May 2022
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05 Aug 2021 |
AD01 |
Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ on 5 August 2021
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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23 Jul 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 022500220021
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30 Mar 2021 |
CH04 |
Secretary's details changed for Newcore Capital Management Llp on 1 January 2021
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12 Oct 2020 |
TM01 |
Termination of appointment of Hugo William John Llewelyn as a director on 10 October 2020
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15 Sep 2020 |
AP01 |
Appointment of Alexandra Clare Houghton as a director on 9 September 2020
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