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 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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21 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
AD01 |
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 48 Gracechurch Street London EC3V 0EJ on 1 May 2020
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01 May 2020 |
AP01 |
Appointment of Mr Nick Ward as a director on 1 March 2020
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01 May 2020 |
AP01 |
Appointment of Mr Simon Whale as a director on 1 March 2020
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09 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/05/2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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07 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change)was registered on 09/07/2019.
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24 Apr 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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24 Apr 2018 |
AP03 |
Appointment of Mr Simon Maule as a secretary on 24 April 2018
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28 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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10 Oct 2017 |
PSC04 |
Change of details for Mr Simon Maule as a person with significant control on 7 September 2017
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10 Oct 2017 |
PSC07 |
Cessation of Jonathan James Bennett as a person with significant control on 7 September 2017
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03 Oct 2017 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2017
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03 Oct 2017 |
TM02 |
Termination of appointment of Jonathan James Bennett as a secretary on 7 September 2017
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