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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12 May 2022 |
MR01 |
Registration of charge 038329250126, created on 11 May 2022
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11 May 2022 |
MR01 |
Registration of charge 038329250125, created on 11 May 2022
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10 May 2022 |
MR01 |
Registration of charge 038329250123, created on 4 May 2022
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14 Apr 2022 |
MR01 |
Registration of charge 038329250122, created on 6 April 2022
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04 Jan 2022 |
PSC07 |
Cessation of Tom Guy Eccles Temple as a person with significant control on 16 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 4 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Tom Guy Eccles Temple as a director on 16 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Geoffrey Anthony Latham as a director on 16 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Michael Anthony Austin as a director on 16 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Geoffrey Anthony Latham as a person with significant control on 16 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Nigel John Hanbury as a director on 16 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Jeremy Richard Holt Evans as a director on 16 December 2021
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04 Jan 2022 |
AP02 |
Appointment of Nomina Plc as a director on 16 December 2021
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04 Jan 2022 |
PSC02 |
Notification of Helios Underwriting Plc as a person with significant control on 16 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 16 December 2021
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04 Jan 2022 |
AP04 |
Appointment of Hampden Legal Plc as a secretary on 16 December 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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04 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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12 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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