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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10 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England to 1-2 Charterhouse Mews London EC1M 6BB on 28 March 2024
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13 Mar 2024 |
AP04 |
Appointment of Wedbush Financial Services Llc as a secretary on 1 February 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Christopher Damian Fay as a director on 31 January 2024
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03 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Eric Dean Wedbush as a director on 16 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Daniel Eric Billings as a director on 16 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Daniel Mark Simon as a director on 16 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Gary Lance Wedbush as a director on 16 August 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
- EUR 800,000
- GBP 2,252,377
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07 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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15 Oct 2020 |
PSC01 |
Notification of Jean Wedbush as a person with significant control on 5 January 2020
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15 Oct 2020 |
PSC07 |
Cessation of Edward Wedbush as a person with significant control on 5 January 2020
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
- EUR 800,000
- GBP 2,180,199
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06 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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27 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
- EUR 800,000
- GBP 2,099,949
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01 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
- EUR 800,000
- GBP 2,018,924
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24 Apr 2019 |
CH04 |
Secretary's details changed for Cpa Audit Corporate Services Limited on 23 April 2019
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