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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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
MR04 |
Satisfaction of charge 047715880002 in full
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13 Jun 2023 |
PSC07 |
Cessation of Elcot Capital Management Limited as a person with significant control on 13 June 2023
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13 Jun 2023 |
PSC01 |
Notification of Michael Andrew Vogel as a person with significant control on 3 August 2017
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06 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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20 Apr 2022 |
MR01 |
Registration of charge 047715880002, created on 20 April 2022
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19 Dec 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from 30 Cannon Street London 30 Cannon Street London EC4M 6XH England to 30 Cannon Street London EC4M 6XH on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 6-7 Waterside Station Road Harpenden Hertfordshire AL5 4US to 30 Cannon Street London 30 Cannon Street London EC4M 6XH on 30 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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06 Apr 2020 |
PSC02 |
Notification of Elcot Capital Management Limited as a person with significant control on 1 April 2020
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06 Apr 2020 |
PSC07 |
Cessation of Queripel Partners Ii Lp as a person with significant control on 1 April 2020
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
AP01 |
Appointment of Mr Warren Jay Colman as a director on 1 August 2019
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15 Oct 2019 |
AP03 |
Appointment of Mr Warren Jay Colman as a secretary on 1 August 2019
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15 Oct 2019 |
TM02 |
Termination of appointment of Andrew White as a secretary on 31 July 2019
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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