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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31 Jan 2025 |
TM01 |
Termination of appointment of Nicolas Sean Gandy as a director on 17 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Andrew Marc Emden as a director on 17 January 2025
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07 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Apr 2024 |
CH01 |
Director's details changed for Mr David Gary Saul on 18 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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19 Dec 2023 |
MR04 |
Satisfaction of charge 057234080011 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 057234080012 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 057234080013 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 057234080014 in full
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07 Dec 2023 |
TM01 |
Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 057234080015, created on 8 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 057234080016, created on 8 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Graham Anthony Hefferman as a director on 31 October 2023
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25 Sep 2023 |
AA01 |
Previous accounting period extended from 27 December 2022 to 26 June 2023
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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27 Dec 2022 |
AA01 |
Current accounting period shortened from 28 December 2021 to 27 December 2021
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2022 |
MR01 |
Registration of charge 057234080014, created on 23 June 2022
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06 Jul 2022 |
MR01 |
Registration of charge 057234080013, created on 23 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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