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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28 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Jun 2024 |
PSC02 |
Notification of Vistra (Jersey) Limited as a person with significant control on 3 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Ewan Peter Stradling as a person with significant control on 3 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from 58 Wood Lane Shepherds Bush London W12 7RZ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 14 June 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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02 Nov 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Ewan Peter Stradling on 23 October 2021
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12 Nov 2021 |
PSC07 |
Cessation of Gli Finance Limited as a person with significant control on 18 December 2020
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12 Nov 2021 |
PSC01 |
Notification of Ewan Peter Stradling as a person with significant control on 18 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from 3rd Floor the News Building London Bridge Street London SE1 9SG England to 58 Wood Lane Shepherds Bush London W12 7RZ on 1 March 2021
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21 Dec 2020 |
TM02 |
Termination of appointment of Shaida Aziz as a secretary on 18 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Andrew Noel Whelan as a director on 18 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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31 Jul 2020 |
AD01 |
Registered office address changed from 5th Floor One Hammersmith Broadway London W6 9DL to 3rd Floor the News Building London Bridge Street London SE1 9SG on 31 July 2020
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Apr 2020 |
AP03 |
Appointment of Ms Shaida Aziz as a secretary on 16 April 2020
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20 Apr 2020 |
TM02 |
Termination of appointment of Sarah Jane Parkin as a secretary on 15 April 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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