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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18 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Jane Kathryn Fryer as a director on 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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06 Apr 2023 |
CH01 |
Director's details changed for Jane Kathryn Fryer on 6 April 2023
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31 Mar 2023 |
PSC05 |
Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jul 2021 |
PSC05 |
Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Nov 2020 |
CH01 |
Director's details changed for Jane Kathryn Fryer on 1 July 2017
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15 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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26 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Colin Arthur Benford on 20 October 2011
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08 Jul 2019 |
AD04 |
Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN
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02 Jul 2019 |
PSC05 |
Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 1 July 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019
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