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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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 October 2023
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20 Oct 2023 |
PSC05 |
Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 3 October 2022
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06 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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21 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 13 September 2013
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21 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 13 September 2014
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21 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 13 September 2015
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew James Wright on 15 September 2022
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12 Sep 2022 |
CH02 |
Director's details changed for Levera International Overseas Ltd on 12 September 2022
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12 Sep 2022 |
CH02 |
Director's details changed for Dexter World Investments Ltd on 12 September 2022
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12 Sep 2022 |
CH02 |
Director's details changed for Dexter World Investments Ltd on 12 September 2022
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12 Sep 2022 |
CH02 |
Director's details changed for Dexter World Investments Inc on 12 September 2022
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10 May 2022 |
AD01 |
Registered office address changed from , 69 Carter Lane Carter Lane, London, EC4V 5EQ, England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from , Fifth Floor 10 st Bride Street, London, EC4A 4AD to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 4 May 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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