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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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30 Jun 2023 |
TM02 |
Termination of appointment of Jerzy Ryszard Basiurski as a secretary on 8 June 2022
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29 Jun 2023 |
PSC07 |
Cessation of Jerzy Basiurski as a person with significant control on 8 June 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of Jerzy Ryszard Basiurski as a director on 8 June 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from 8th Floor Fleet Place London EC4M 7RA England to 8th Floor Fleet Place London EC4M 7RA on 29 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 8th Floor, 1 Fleet Place Fleet Place London EC4M 7RA England to 8th Floor Fleet Place London EC4M 7RA on 29 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 8th Floor, 1 Fleet Place 8th Floor, 1 Fleet Place London EC4M 7RA England to 8th Floor, 1 Fleet Place Fleet Place London EC4M 7RA on 29 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY to 8th Floor, 1 Fleet Place 8th Floor, 1 Fleet Place London EC4M 7RA on 29 June 2023
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14 Mar 2023 |
MR01 |
Registration of charge 034461240001, created on 13 March 2023
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08 Feb 2023 |
PSC02 |
Notification of Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd as Trustees for Paloma Ii(Industrial V) Unit Trust as a person with significant control on 4 November 2021
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20 Jan 2023 |
PSC05 |
Change of details for Paloma Capital Llp as a person with significant control on 20 January 2023
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20 Jan 2023 |
PSC01 |
Notification of Charles Foyster Lunnon as a person with significant control on 8 November 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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21 Oct 2022 |
TM01 |
Termination of appointment of Jack Caplin as a director on 8 November 2021
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21 Oct 2022 |
TM01 |
Termination of appointment of Stephen Hand as a director on 8 November 2021
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21 Oct 2022 |
TM01 |
Termination of appointment of David Caplin as a director on 8 November 2021
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21 Oct 2022 |
PSC01 |
Notification of Jeremy Thiagarajah as a person with significant control on 8 November 2021
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21 Oct 2022 |
AP01 |
Appointment of Mr Charles Foyster Lunnon as a director on 8 November 2021
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21 Oct 2022 |
AP01 |
Appointment of Mr Jeremy Thiagarajah as a director on 8 November 2021
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
PSC02 |
Notification of Paloma Capital Llp as a person with significant control on 8 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Jack Caplin as a person with significant control on 8 November 2021
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