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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22 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor Tower 42 25 Old Broad Street London EC2N 1HQ to 30 Old Broad Street 2nd Floor London EC2N 1HT on 1 August 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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16 Oct 2023 |
MR04 |
Satisfaction of charge 067339440003 in full
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08 Mar 2023 |
MR01 |
Registration of charge 067339440003, created on 2 March 2023
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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ANNOTATION
Clarification a second filed SH01 was registered on 09/02/2023
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25 Jan 2023 |
PSC02 |
Notification of Tower Trading Group Holdings Limited as a person with significant control on 22 December 2022
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25 Jan 2023 |
PSC07 |
Cessation of Jamie Beaton Graham Macleod as a person with significant control on 22 December 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Jamie Beaton Graham Macleod as a director on 22 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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24 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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29 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/01/21
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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16 Nov 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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16 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2020
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15 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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