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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16 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Simon James Hawley on 1 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Hugh John Damer Colville on 1 February 2024
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 17 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from Gallium Fund Solutions Limited Unit 2 Station Court Borough Green Sevenoaks Kent TN15 8AD United Kingdom to C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 10 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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19 Aug 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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24 Jun 2020 |
AA |
Accounts for a dormant company made up to 5 April 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Gallium Fund Solutions Limited Unit 2 Station Court Borough Green Sevenoaks Kent TN15 8AD on 16 June 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Simon James Hawley on 1 February 2020
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12 Feb 2020 |
PSC01 |
Notification of Hugh John Damer Colville as a person with significant control on 1 February 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mr Simon James Hawley as a person with significant control on 2 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Hugh John Damer Colville on 1 February 2020
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12 Feb 2020 |
PSC01 |
Notification of Simon James Hawley as a person with significant control on 1 February 2020
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12 Feb 2020 |
PSC07 |
Cessation of Mark Antony Pate as a person with significant control on 12 February 2020
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08 Nov 2019 |
AA |
Micro company accounts made up to 5 April 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from C/O Evolve 36 Grosvenor Gardens London SW1W 0EB United Kingdom to Mutual House 70 Conduit Street London W1S 2GF on 11 April 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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05 Dec 2018 |
AA |
Accounts for a dormant company made up to 5 April 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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