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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16 Oct 2024 |
AP01 |
Appointment of Mr Antonios Erotocritou as a director on 16 October 2024
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07 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Oct 2024 |
TM01 |
Termination of appointment of Derek John Coles as a director on 1 October 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Aug 2023 |
AP01 |
Appointment of Ms Diane Cougill as a director on 11 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Guy Sutton as a director on 11 August 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022
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04 Feb 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Dean Clarke as a secretary on 27 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Scott William Hough as a director on 27 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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01 Dec 2020 |
PSC07 |
Cessation of Cullum Capital Ventures Limited as a person with significant control on 24 December 2018
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01 Dec 2020 |
PSC02 |
Notification of Geo Specialty Group Holdings Limited as a person with significant control on 24 December 2018
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Scott William Hough on 12 October 2020
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jul 2020 |
AD01 |
Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
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14 Jul 2020 |
PSC05 |
Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020
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