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 Jan 2025 |
PSC05 |
Change of details for a person with significant control
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21 Jan 2025 |
PSC02 |
Notification of Stakeholderz Limited as a person with significant control on 21 January 2025
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17 Jan 2025 |
PSC07 |
Cessation of Earth Capital Limited as a person with significant control on 20 December 2024
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17 Jan 2025 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 20 December 2024
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17 Jan 2025 |
AD01 |
Registered office address changed from 4th Floor, 95 Chancery Lane London WC2A 1DT England to C/O Stakeholderz Limited County Hall, 5th Floor Belvedere Road London SE1 7PB on 17 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Gordon Robert Power as a director on 20 December 2024
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14 Jan 2025 |
AP01 |
Appointment of Robert Timms as a director on 20 December 2024
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14 Jan 2025 |
AP01 |
Appointment of Mr Alan Roy Matthews as a director on 20 December 2024
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14 Jan 2025 |
AP01 |
Appointment of Salvatore D'urso as a director on 20 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Gordon Robert Power as a director on 20 November 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Avent Catherine Bezuidenhoudt as a director on 20 November 2024
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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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03 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 3 April 2024
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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01 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Philip Frederick Culver-Evans as a director on 24 May 2022
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26 May 2022 |
AP01 |
Appointment of Mrs Avent Catherine Bezuidenhoudt as a director on 24 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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16 May 2022 |
PSC05 |
Change of details for Earth Capital Limited as a person with significant control on 1 June 2021
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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31 Dec 2021 |
AP04 |
Appointment of Derringtons Limited as a secretary on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Neil Lamond Brown as a director on 31 December 2021
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31 Dec 2021 |
TM02 |
Termination of appointment of Neil Lamond Brown as a secretary on 31 December 2021
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