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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17 Feb 2025 |
AD01 |
Registered office address changed from 32 Cornhill 32 Cornhill London EC3V 3SG England to 32 Cornhill London EC3V 3SG on 17 February 2025
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17 Feb 2025 |
CS01 |
Confirmation statement made on 16 February 2025 with no updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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26 Feb 2024 |
PSC07 |
Cessation of Capital Access Holdings Limited as a person with significant control on 15 February 2024
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22 Feb 2024 |
PSC02 |
Notification of Hub Capital Limited as a person with significant control on 15 February 2024
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Feigen on 16 January 2023
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13 Dec 2022 |
AD01 |
Registered office address changed from 32 Cornhill 32 Cornhill London EC3V 3nd England to 32 Cornhill 32 Cornhill London EC3V 3SG on 13 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 1 Cornhill London EC3V 3nd England to 32 Cornhill 32 Cornhill London EC3V 3nd on 12 December 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
AD01 |
Registered office address changed from 107 Cheapsdie Cheapside London EC2V 6DN England to 1 Cornhill London EC3V 3nd on 29 April 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Ian Hunter Barbour as a director on 24 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Simon Mark Brickles as a director on 29 January 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 May 2019 |
AD01 |
Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE England to 107 Cheapsdie Cheapside London EC2V 6DN on 3 May 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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04 Jul 2018 |
TM01 |
Termination of appointment of Eugene Gerard Golembiewski as a director on 4 July 2018
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23 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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