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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21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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25 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Timothy Julian Dalton Hall as a director on 17 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Simon Andrew Shaw as a director on 17 February 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Audrey House Audrey House,16-20 Ely Place London United Kingdom EC1N 6SN England to Audrey House 16-20 Ely Place London EC1N6SN on 3 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to Audrey House Audrey House,16-20 Ely Place London United Kingdom EC1N 6SN on 3 January 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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20 May 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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29 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Dec 2020 |
TM02 |
Termination of appointment of Andrew Harrop as a secretary on 11 December 2020
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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11 Feb 2020 |
PSC05 |
Change of details for Anath Capital Group Limited as a person with significant control on 24 October 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from , 6th Floor, Becket House 36 Old Jewry, London, EC2R 8DD to 200 Aldersgate Street London EC1A 4HD on 24 October 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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08 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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30 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 Jan 2018 |
TM01 |
Termination of appointment of Conor Ambrose Kealy as a director on 12 January 2018
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01 Sep 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with no updates
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03 May 2017 |
AA |
Full accounts made up to 31 December 2016
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30 Aug 2016 |
CS01 |
Confirmation statement made on 20 August 2016 with updates
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