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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 May 2024 |
TM01 |
Termination of appointment of Timothy Mark Blackwell as a director on 23 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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27 Feb 2024 |
PSC05 |
Change of details for Hampshire Trust Bank Plc as a person with significant control on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 1 December 2023
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08 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jul 2023 |
PSC07 |
Cessation of Hoggant Limited as a person with significant control on 6 April 2016
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21 Jul 2023 |
PSC07 |
Cessation of Alchemy Special Opportunities Llp as a person with significant control on 6 April 2016
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07 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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06 Feb 2023 |
PSC02 |
Notification of Hoggant Limited as a person with significant control on 6 April 2016
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06 Feb 2023 |
AD02 |
Register inspection address has been changed from 55 Bishopsgate London EC2N 3AS England to 55 Bishopsgate London EC2N 3AS
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06 Feb 2023 |
AD04 |
Register(s) moved to registered office address 55 Bishopsgate London EC2N 3AS
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Sep 2018 |
AP01 |
Appointment of Mr Matthew Peter Vincent Wyles as a director on 17 September 2018
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24 Aug 2018 |
TM01 |
Termination of appointment of Mark Timothy John Sismey-Durrant as a director on 26 April 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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