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 Oct 2024 |
CH01 |
Director's details changed for Mrs Marie-Claire Lillian Semple on 29 October 2024
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07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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29 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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24 May 2023 |
CH03 |
Secretary's details changed for Annick Francoise Souter on 23 May 2023
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
PSC02 |
Notification of Budamar International Limited as a person with significant control on 1 September 2020
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04 Aug 2022 |
PSC07 |
Cessation of Christopher David Hibbert as a person with significant control on 1 September 2020
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31 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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14 Apr 2022 |
AD01 |
Registered office address changed from 18 King William Street London EC4N 7BP England to 2nd Floor New London House 6 London Street London EC3R 7LP on 14 April 2022
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14 Dec 2021 |
AD01 |
Registered office address changed from The Baltic Exchange 38 st Mary Axe London EC3A 8BH to 18 King William Street London EC4N 7BP on 14 December 2021
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27 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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28 May 2021 |
CH03 |
Secretary's details changed for Annick Francoise Souter on 28 May 2021
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09 Sep 2020 |
PSC01 |
Notification of Christopher David Hibbert as a person with significant control on 1 September 2020
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09 Sep 2020 |
PSC07 |
Cessation of Colin Frank Clacy Souter as a person with significant control on 31 August 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Colin Frank Clacy Souter as a director on 31 August 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Christopher David Hibbert as a director on 1 September 2020
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04 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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31 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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31 May 2019 |
CH01 |
Director's details changed for Mr Colin Frank Clacy Souter on 29 May 2019
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31 May 2019 |
PSC04 |
Change of details for Mr Colin Frank Clacy Souter as a person with significant control on 29 May 2019
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