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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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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26 Jan 2024 |
TM02 |
Termination of appointment of Helen Tunley as a secretary on 22 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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26 Jan 2022 |
PSC05 |
Change of details for Active Private Equity Advisory Llp as a person with significant control on 18 September 2018
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
AD01 |
Registered office address changed from 2nd Floor 6 Burnsall Street London SW3 3st to 2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ on 24 May 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Tom Edward Curling as a director on 12 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Tracy Alexandra Jones as a director on 12 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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22 Oct 2018 |
AP01 |
Appointment of Mrs Tracy Alexandra Jones as a director on 18 October 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Bridget Catherine Hallahane as a director on 11 October 2018
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18 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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25 Sep 2017 |
AP01 |
Appointment of Miss Bridget Catherine Hallahane as a director on 25 September 2017
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25 Sep 2017 |
TM01 |
Termination of appointment of Roger Alistair Swift as a director on 25 September 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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