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 |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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11 Oct 2023 |
TM01 |
Termination of appointment of David Gareth Fenwick Platt as a director on 1 October 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
PSC04 |
Change of details for Miss Penelope Alexina Saras-Victoria as a person with significant control on 1 April 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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13 Feb 2023 |
CH01 |
Director's details changed for Miss Penelope Alexina Saras-Victoria on 13 February 2023
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03 Nov 2022 |
AD01 |
Registered office address changed from Sierra Quebec Bravo 2nd Floor 77 Marsh Wall London E14 9SH England to Sierra Quebec Bravo 2nd Floor 77 Marsh Wall, Canary Wharf London E14 9SH on 3 November 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 2a Camrose House Camrose Avenue Edgware HA8 6EG England to Sierra Quebec Bravo 2nd Floor 77 Marsh Wall London E14 9SH on 13 July 2022
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08 Apr 2022 |
PSC07 |
Cessation of Mercia Investments Limited as a person with significant control on 1 April 2022
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08 Apr 2022 |
PSC01 |
Notification of Penelope Alexina Saras-Victoria as a person with significant control on 1 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Apr 2022 |
AP01 |
Appointment of Mr David Gareth Fenwick Platt as a director on 1 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 1 April 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Miss Penelope Alexina Saras-Victoria on 17 February 2022
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08 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
MR01 |
Registration of charge 053037850009, created on 12 November 2020
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02 Sep 2020 |
TM02 |
Termination of appointment of Michael John Sims as a secretary on 28 August 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Michael John Sims as a director on 28 August 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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