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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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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26 Jun 2024 |
PSC07 |
Cessation of Alexander James Coates as a person with significant control on 25 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Alexander James Coates as a director on 25 June 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Breams Secretaries Limited as a secretary on 30 November 2023
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05 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Leonidas Markides as a director on 28 February 2024
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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08 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Keith Nigel Hatton as a director on 31 January 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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24 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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10 Aug 2021 |
PSC07 |
Cessation of Adrian Neil Jacob as a person with significant control on 11 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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02 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Adrian Neil Jacob as a director on 11 December 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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15 Apr 2020 |
PSC02 |
Notification of Currencies Direct Holdings Limited as a person with significant control on 7 November 2019
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15 Apr 2020 |
PSC07 |
Cessation of Cukspv Limited as a person with significant control on 7 November 2019
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06 Dec 2019 |
AP04 |
Appointment of Breams Secretaries Limited as a secretary on 3 December 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr Neil Cooper as a director on 7 November 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Leonidas Markides as a director on 7 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Keith Nigel Hatton as a director on 7 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Noel Roche Goddard as a director on 7 November 2019
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21 Nov 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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21 Nov 2019 |
AD01 |
Registered office address changed from 79 Clerkenwell Road London EC1R 5AR England to 1 Canada Square Canary Wharf London E14 5AA on 21 November 2019
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