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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Aug 2021 |
PSC05 |
Change of details for Albion Venture Capital Trust Plc as a person with significant control on 5 June 2019
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13 Aug 2021 |
PSC05 |
Change of details for Albion Capital Group Llp as a person with significant control on 5 June 2019
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03 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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07 Feb 2020 |
AP01 |
Appointment of Mr Christopher Dexter as a director on 1 February 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Jameson Andrew Lamb as a director on 1 February 2020
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05 Nov 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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22 Jul 2019 |
AD01 |
Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on 22 July 2019
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03 Jun 2019 |
AD01 |
Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on 3 June 2019
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06 Feb 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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07 Jun 2018 |
MR04 |
Satisfaction of charge 3 in full
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07 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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07 Jun 2018 |
MR04 |
Satisfaction of charge 2 in full
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06 Jun 2018 |
MR01 |
Registration of charge 044947980005, created on 1 June 2018
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06 Jun 2018 |
MR01 |
Registration of charge 044947980006, created on 1 June 2018
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