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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03 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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28 May 2024 |
AD01 |
Registered office address changed from Marlow House Lloyd's Avenue London EC3N 3AA England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 28 May 2024
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11 May 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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15 Nov 2023 |
PSC07 |
Cessation of Graham Mark Cross as a person with significant control on 29 September 2023
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15 Nov 2023 |
PSC07 |
Cessation of Andrew Charles Danby Bloch as a person with significant control on 29 September 2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pruchase of entire issued share capital of finster LIMITED for the sum of £2955170.40 and the entire issued share capital of maqui LIMITED for the sum of £1108905.20 be approved 29/09/2023
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25 Oct 2023 |
PSC07 |
Cessation of Helm Godfrey Partners Ltd as a person with significant control on 29 September 2023
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25 Oct 2023 |
PSC02 |
Notification of Hgc Topco Limited as a person with significant control on 29 September 2023
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25 Oct 2023 |
PSC02 |
Notification of Helm Godfrey Partners Ltd as a person with significant control on 6 April 2016
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Ms Paula Lynne Whitehead as a director on 7 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Barry Richard Brown as a director on 7 March 2023
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
TM01 |
Termination of appointment of Edward John Gold as a director on 31 August 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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11 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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13 May 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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11 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 Jul 2018 |
AP01 |
Appointment of Mr Barry Richard Brown as a director on 17 July 2018
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25 Jul 2018 |
AP01 |
Appointment of Mr Edward John Gold as a director on 17 July 2018
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