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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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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09 Nov 2023 |
AD01 |
Registered office address changed from 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG England to Becket House 36 Old Jewry London EC2R 8DD on 9 November 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Gillian Elizabeth Kelly as a director on 11 October 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Mrs Natalie Claire Leslie as a director on 30 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY United Kingdom to 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG on 1 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
TM01 |
Termination of appointment of Bundeep Singh Rangar as a director on 22 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER England to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 14 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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24 Feb 2022 |
AP01 |
Appointment of Mrs Sharon Patricia Bishop as a director on 1 January 2022
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22 Feb 2022 |
AP01 |
Appointment of Miss Gillian Elizabeth Kelly as a director on 1 January 2022
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22 Feb 2022 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 1 January 2022
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31 Dec 2021 |
PSC02 |
Notification of Ixl Premfina Limited as a person with significant control on 6 April 2016
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31 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 December 2021
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01 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2021 |
PSC07 |
Cessation of Bundeep Singh Rangar as a person with significant control on 20 July 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
TM01 |
Termination of appointment of Stephen John Mccann as a director on 25 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
PSC04 |
Change of details for Mr Bundeep Singh Rangar as a person with significant control on 31 July 2020
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