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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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22 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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23 Mar 2021 |
CH04 |
Secretary's details changed for Fntc (Secretaries) Limited on 23 March 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 19 November 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 19 November 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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22 May 2019 |
TM01 |
Termination of appointment of Soledad Garcia Jimenez as a director on 13 May 2019
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-25
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19 Nov 2018 |
AP01 |
Appointment of Soledad Garcia Jimenez as a director on 31 October 2018
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12 Nov 2018 |
AP04 |
Appointment of Fntc (Secretaries) Limited as a secretary on 31 October 2018
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12 Nov 2018 |
TM02 |
Termination of appointment of Charles Gary Hepburn as a secretary on 31 October 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Mrs. Brigit Scott on 20 August 2018
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26 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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25 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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25 Jul 2018 |
PSC07 |
Cessation of Quadrangle Trustee Company as a person with significant control on 18 July 2018
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25 Jul 2018 |
PSC07 |
Cessation of Lj Capital Limited as a person with significant control on 18 July 2018
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