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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01 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 65 Gresham Street London EC2V 7NQ England to 6th Floor, 125 Wood Street 6th Floor London EC2V 7AN on 1 November 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr George David Gilpin as a director on 20 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of John Nicholas Spinney as a director on 20 September 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 20-22 2nd Floor Bedford Row London WC1R 4EB England to 6th Floor, 65 Gresham Street London EC2V 7NQ on 9 July 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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24 Nov 2022 |
AP01 |
Appointment of Mr David Wason as a director on 21 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Matthew John Northover as a director on 21 November 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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18 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Apr 2021 |
CH04 |
Secretary's details changed for Dms Governance (Uk) Limited on 27 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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25 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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24 Jul 2020 |
PSC07 |
Cessation of Xyq Cayman Ltd as a person with significant control on 1 July 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Andrew Martin Berry as a director on 12 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Gavin Devitt as a director on 21 May 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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18 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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13 Sep 2019 |
CH04 |
Secretary's details changed for Dms Governance (Uk) Limited on 1 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew John Northover on 1 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr. Gavin Devitt on 1 September 2019
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