Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Alexander Christopher John Salter as a director on 11 September 2023
|
|
|
22 Sep 2023 |
PSC07 |
Cessation of Sam Crawford as a person with significant control on 11 September 2023
|
|
|
22 Sep 2023 |
PSC02 |
Notification of Cisco Systems Holdings Uk Limited as a person with significant control on 11 September 2023
|
|
|
22 Sep 2023 |
AD01 |
Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 22 September 2023
|
|
|
22 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Michael Elstein as a director on 11 September 2023
|
|
|
24 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 16 March 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for Mr Sam Crawford as a person with significant control on 3 March 2023
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for Mr Sam Crawford as a person with significant control on 1 June 2022
|
|
|
03 Mar 2023 |
PSC05 |
Change of details for Lx Capital Limited as a person with significant control on 2 March 2023
|
|
|
30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Miss Roxanne Elizabeth Robinson as a director on 1 July 2020
|
|
|
25 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
|
|
|
03 Mar 2020 |
CH01 |
Director's details changed for Mr Alexander Christopher John Salter on 1 August 2019
|
|
|
04 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
|
|
|
05 Mar 2019 |
CH01 |
Director's details changed for Mr Neil Colin Campbell on 22 February 2018
|
|
|
05 Mar 2019 |
CH01 |
Director's details changed for Mr Alexander Christopher John Salter on 1 August 2017
|
|
|
05 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
|
|
|
26 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
|
|