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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13 Nov 2024 |
MR01 |
Registration of charge 036405310268, created on 5 November 2024
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13 Nov 2024 |
MR01 |
Registration of charge 036405310269, created on 5 November 2024
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12 Nov 2024 |
MR01 |
Registration of charge 036405310266, created on 5 November 2024
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12 Nov 2024 |
MR01 |
Registration of charge 036405310267, created on 5 November 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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17 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor,40 5th Floor 40 Gracechurch Street London EC3V 0BT EC3V 0BT United Kingdom to 5th Floor,40 Gracechurch Street London EC3V 0BT on 17 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor,40 5th Floor 40 Gracechurch Street London EC3V 0BT EC3V 0BT on 17 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Morout Limited as a person with significant control on 15 October 2024
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17 Oct 2024 |
PSC01 |
Notification of Russell Keith Ambrose as a person with significant control on 15 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Russell Keith Ambrose as a director on 15 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Judith Ann Moran as a director on 15 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mark John Tottman as a director on 15 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 15 October 2024
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17 Oct 2024 |
AP02 |
Appointment of Nomina Plc as a director on 15 October 2024
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17 Oct 2024 |
AP04 |
Appointment of Hampden Legal Plc as a secretary on 15 October 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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18 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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11 Jul 2022 |
PSC05 |
Change of details for Morout Limited as a person with significant control on 28 June 2022
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28 Jun 2022 |
AP04 |
Appointment of Argenta Secretariat Limited as a secretary on 1 January 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 5th Floor, 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 28 June 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Nomina Plc as a director on 1 January 2022
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