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)
|
|
02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
01 Aug 2024 |
PSC05 |
Change of details for Aether Ios Limited as a person with significant control on 1 August 2024
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
16 May 2023 |
TM01 |
Termination of appointment of Duncan Ellis Moyle as a director on 25 April 2023
|
|
|
27 Feb 2023 |
CH01 |
Director's details changed for Ms Katherine Braim Bell on 16 February 2023
|
|
|
21 Feb 2023 |
AP01 |
Appointment of Ms Katherine Braim Bell as a director on 16 February 2023
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
05 Jan 2021 |
AP01 |
Appointment of Mr Peter Louis Borstelmann as a director on 29 December 2020
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
01 Sep 2020 |
TM01 |
Termination of appointment of Marshall Allen Nicholson as a director on 1 September 2020
|
|
|
26 Jun 2020 |
PSC02 |
Notification of Aether Ios Limited as a person with significant control on 27 May 2020
|
|
|
26 Jun 2020 |
PSC07 |
Cessation of Creditex Holdco Limited as a person with significant control on 27 May 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
|
|
|
03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
|
|
|
20 Dec 2018 |
AP01 |
Appointment of Mr Marshall Allen Nicholson as a director on 30 November 2018
|
|
|
20 Dec 2018 |
TM01 |
Termination of appointment of Raymond Kahn as a director on 30 November 2018
|
|
|
13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|