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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09 Jan 2025 |
AD01 |
Registered office address changed from 45 Fitzroy Street, Fitzrovia 4th Floor, Silverstream House London W1T 6EB England to 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 9 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 45 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB England to 45 Fitzroy Street, Fitzrovia 4th Floor, Silverstream House London W1T 6EB on 9 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 40 Queen Square Bristol BS1 4QP England to 45 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 9 January 2025
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jun 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Jun 2022 |
PSC02 |
Notification of Ordinatus B.V. as a person with significant control on 1 June 2022
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06 Jun 2022 |
PSC07 |
Cessation of Candide Ltd as a person with significant control on 1 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Kelly Mcgrath as a director on 1 June 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Henry Price as a director on 19 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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24 Mar 2022 |
AP01 |
Appointment of Mr Henry Price as a director on 24 March 2022
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24 Mar 2022 |
TM02 |
Termination of appointment of Kelly Mcgrath as a secretary on 24 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mrs Kelly Mcgrath as a director on 24 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Domonique Petronella Exmann as a director on 24 March 2022
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Aug 2021 |
TM01 |
Termination of appointment of Andrew Richard Philbrick as a director on 16 July 2021
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21 Jun 2021 |
TM02 |
Termination of appointment of Myrna Dorette Jeremiasse Ostgaard as a secretary on 15 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Domonique Petronella Exmann as a director on 15 June 2021
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21 Jun 2021 |
AP03 |
Appointment of Kelly Mcgrath as a secretary on 15 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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